ABS Consulting and JPM Closing Services
Queja 240115 Detalles
- Fecha cuando ocurrió 05/01/2013
- Daños Reportados: $20,048.44
- Ubicacion Minneapolis, MN and San Antonio, TX
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
ABS called me to see if we were interested in selling our Grand Mayan Time Share as Troy Harris had a buyer that would pay me more than I paid for it. The closing was to be handled by Steve Griffin of JPM closing. We have wired money to Chase Bank for title transfer fees, Tax, Registry of Foreign Investment and Commission to a tune of $20,048.44. They keep adding more things to the mix and we have yet to see a dime. I am sure at this point, they have figured out, we are wising up to the fraud that has just taken place. Mr. Harris and Mr. Griffin have a nice racket going on.
- Mary SBID #f0987d0947
- Publicado 05/13/2013
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EstadÌsticas de la Empresa
- Queja Contra ABS Consulting Company & JPM Closing Services
- Quejas Presentadas: 4
- Daños Reportados: $42,933.44
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