Treeshore Vue Trust.
Queja 21223 Detalles
- Fecha cuando ocurrió 08/30/2013
- Daños Reportados: $250,000.00
- !
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
First letter was received 8/30 claiming to have won $250K. They sent cashiers check for $4995.00 to cash. Talked to Deen Mash twice and he said to deposit the check and he would call once the check clears. Further research revealed SCAM.
- Joyce SBID #bc349b5065
- Publicado 09/16/2013
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- Queja Contra Treeshore Vue Trust
- Quejas Presentadas: 28
- Daños Reportados: $2,030,004.00
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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.