Dete Direct Grant
Queja 19851 Detalles

  • Fecha cuando ocurrió 09/09/2013
  • Daños Reportados: $0.00
  • !

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 letter from Dete Direct Grant, telling me I had a grant for 50,500.00. I never applied for a grant so I knew this was a scam. They gave me a check for 3,900.59 from the Presbyterian Church(USA) in Louisville, Kentucky, which was far fetched because the PNC Bank National Association of Jeanette PA is the authorization of this check.(?) With a grant, you do not pay a commission fee to pay anyone to receive your grant. Plus the postmark is Canada and no return address and the number is a scam that a person does not return calls. Do not deposit or cash the check. SCAM! I did not do anything but use this to forward the scam.

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Resumen del Perfil de la Empresa

  • Dete Direct Grant logo

EstadÌsticas de la Empresa

  • Queja Contra Dete Direct Grant
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.