CL Global Service Inc 66 Ferwood Ter Garden City, NY 11530
Queja 15731 Detalles

  • Fecha cuando ocurrió 08/26/2013
  • Daños Reportados: $2,999.80
  • !

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 letter and check in mail as a lucky winner from Regional Management, Inc (which seems to be an apartment complex at 11 E Fayette Street, Baltimore, MD) for $3,987.00. Letter was addressed from above company name (address 66 Ferwood which appears to be a house address). The letter requested I call the contact file maker, Allison Bell at 1-416-731-5707. I did not call. The letter also requested I pay a non-resident govt. service tax and insurance totaling $2,999.80 through Western Union or Moneygram. It was signed Carly A Madison, Vice President, Global Operations. The letter also stated this was a final notice (I never got the 1st notice).

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Comentarios

  • aakura
  • aakura SBID #N/A
  • Publicado 08/29/2013
  • Also received the same letter on 8/29/2011, only difference in the letter is that the number that it gave for Allison Bell is 1-647-894-7517. Did anyone actually call it or try to cash that check?
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Resumen del Perfil de la Empresa

  • CL Global Service Inc  66 Ferwood Ter Garden City, NY 11530 logo

EstadÌsticas de la Empresa

  • Queja Contra CL Global Service Inc 66 Ferwood Ter Garden City, NY 11530
  • Quejas Presentadas: 2
  • Daños Reportados: $6,987.60
Visite el Perfil de la Empresa Completo

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