Diane L Turner aka Diane Guess
Queja 43970 Detalles
- Fecha cuando ocurrió 07/06/2013
- Daños Reportados: $600,000.00
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
Diane Turner aka Diane Guess and her thugs stole hundreds of thousands of dollars from us , she stated that she could get us an SBLC then have it monetized then taken to trade , it never happened we filed a civil suite against her and won and she still has not paid not even $1 back , she claims she has an attorney , and that she would pay the money back provided that we give her a release form , which has been sent to her now 2 weeks and still no reply, this woman confesses that she is a good christian woman even has has a company by the name of 3 angles trust foundation , which come to find out is not even a registered company , she also has Pacific Rim Funding and goes under many other fake company names that are never registered, nor does she pay her taxes.
This woman is Evil , what ever you do , do not give her or any of the thugs that woirk with her any money or like us you will lose it.
She resides in Ontario and Parris Ca .
- catchathief SBID #41f46616b9
- Publicado 12/06/2013
Comentarios
- samson SBID #41f46616b9
- Publicado 12/11/2013
- The best thing do to is contact the SEC in your area , I have googled her name and I see where she has done this to others as well.
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EstadÌsticas de la Empresa
- Queja Contra Diane L Turner aka Diane Guess
- Quejas Presentadas: 2
- Daños Reportados: $875,000.00
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