Realty Fresno Trust Account, Valley Business Bank, Fresno,
Queja 148582 Detalles

  • Fecha cuando ocurrió 08/20/2014
  • Daños Reportados: $4,685.00
  • !

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

Same scam others have reported. Use this $4,685 check to pay a $3,940 processing fee. Bogus check. Letter syas "do not act on this notice until you contact your claim agent." So glad my senior mom did not get scammed by these guys.

No monetary damages incurred, but just wanted to go on record that this scam is out there.

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Resumen del Perfil de la Empresa

  • Realty Fresno Trust Account logo

EstadÌsticas de la Empresa

  • Queja Contra Realty Fresno Trust Account
  • Quejas Presentadas: 7
  • Daños Reportados: $22,680.51
Visite el Perfil de la Empresa Completo

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