TX Trust Financial
Queja 273286 Detalles

  • Fecha cuando ocurrió 09/04/2013
  • Daños Reportados: $3,900.00
  • Ubicacion Toronto, ON
  • !

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

Myrtle Fuller received a letter from TX Trust Financial with the address of 5247 Las Vegas South, Las Vegas, NV 89101 and 111 King Edward Rd, London, England SE34 OBS and phone # 647-717-7206 claiming that she won $250,000 from North American Consumers Sweepstakes as part of the US Lottery Sweepstakes drawing. Mrs. Fuller, a senior citizen and widow, was sent a check in the amount of $ 3,974.46 to cover insurance, shipping and handling fees and instructed to deposit the check into her checking account. After depositing the check, she was instructed to send them a check for $ 3,900 in return. Mrs.l Fuller did that and she was scammed and robbed of $ 3,900. This person's cell phone number is located in Toronto, ON and the other addresses are fake. This person needs to be arrested and thrown under the jail after he and his partners are made to pay back every dime that they have stolen with interest.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • TX Trust Financial logo

EstadÌsticas de la Empresa

  • Queja Contra TX Trust Financial
  • Quejas Presentadas: 2
  • Daños Reportados: $7,800.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.