Realty Fresno
Queja 143738 Detalles
- Fecha cuando ocurrió 08/07/2014
- Daños Reportados: $3,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a check for the amount of $3500.00 accompanied by a letter stating to call Mr. Thierry Gilbert (claims officer) @ 1-347-426-1990 before cashing the check. I did make the call and was told to cash the check, call my claims officer as soon as I had made the transaction and the remaining $67000.00 would be delivered by courier. Seemed "TOO GOOD TO BE TRUE" so after several calls I did reach someone at Valley Business Bank and they did confirm that this was a scam and that it is nationwide.
- momunny SBID #9a96e673f8
- Publicado 08/07/2014
Comentarios
- Paulpeters SBID #8e988c1b4d
- Publicado 08/07/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Paulpeters SBID #8e988c1b4d
- Publicado 08/07/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Realty Fresno Trust Account, Valley Business Bank, Fresno, Queja 148582 for $4,685.00
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Anonymous
- Publicado el 08/20/2014
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EstadÌsticas de la Empresa
- Queja Contra Realty Fresno Trust Account
- Quejas Presentadas: 7
- Daños Reportados: $22,680.51
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