American Advantage Title, San Antonio, Texas, 78257 4 Dominion Dr.
Queja 47322 Detalles
- Fecha cuando ocurrió 11/18/2013
- Daños Reportados: $6,620.00
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
American Advantage Title, San Antonio, Texas, 78257 4 Dominion Dr.
False Advertising for $6,620.00 on 11/18/2011
I was contacted by Allied Management Services, 821 SE 84th Street, Oklahoma City, OK 73160. They Promised they had a buyer for my two timeshares. The funds were deposited by the potential buyer in American Advantage Title Company. Next I had to pay Mexican Transfer fee of $6,620.00 on October 1, 2011. I was going to be Paid on 11/18/2011 in the amount of $70K. it takes a while when dealing with the Mexican Government.
These people where involved with the scams: Tim McMillan, Douglas Williams, Kim Rogers, Anna Nelson, Tony Frankling, Tom
Elliott and Dennis Newman.
This is a very clever scam. Be aware.
- Kurt SBID #f23963c084
- Publicado 12/14/2013
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- Queja Contra American Advantage Title, San Antonio, Texas, 78257 4 Dominion Dr.
- Quejas Presentadas: 2
- Daños Reportados: $19,555.00
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