Piggy DB in Temecula Wine Country.
Queja 211286 Detalles
- Fecha cuando ocurrió 08/01/2008
- Daños Reportados: $800,000.00
- Ubicacion The Castle, Temecula Wine Country
- !
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
Took several people's money for investment in The CASTLE WCI, LLC. Lied and stalled, used the investment for personal expenses, traveling, own home mortgages and more. 2010 Filed bankruptcy and wiped out her personal and The Castle WCI, LLC totaled over $800,000. 2011 she leased another building for 3 years for $171,000 claimed this new business is in her mother's name. Claimed she has the same name as her mother's. Continued to do the business as if nothing happened.
- Anonymous SBID #56a0449c2a
- Publicado 02/15/2013
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- Queja Contra Piggy DB in Temecula Wine Country.
- Quejas Presentadas: 1
- Daños Reportados: $800,000.00
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