Premier Universal Management
Queja 239746 Detalles
- Fecha cuando ocurrió 05/12/2013
- Daños Reportados: $995.00
- Ubicacion Ottawa, Ontario
- !
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
Scam letter requesting $995 check be deposited and funds used to purchase pre-loaded cash cards. Check wasn't cashed after confirming here this was a scam, but just want to add more information so this gets highlighted for anyone else who may receive these letters.
Mail comes from Ontario, but the letter header has an address in Newport Beach, California. The attached check is from PNC Bank in Washington DC, with the company name Carolina Coastal, LLC, out of Hilton Head, SC.
- Anonymous SBID #826b6a2bcc
- Publicado 05/12/2013
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