Allied Management Services and American Advantage Title
Queja 60995 Detalles

  • Fecha cuando ocurrió 11/10/2013
  • Daños Reportados: $12,421.26
  • !

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

They contacted us offering $41,000 plus all expenses for our timeshare in Mayan Resort, Mexico. After we paid the Mexican taxes plus the transfer fee, they would be able to continue with the purchase as a buyer was waiting. They would be holding our money in escrow. We were provided with an excess number so we could see the funds being held in our names in the escrow fund. As of payout date, they were to transfer $45,100 to our account. Then we would send them 8% as payment for their services. After hearing from Dennis Newman that our funds would be arriving soon, all contact ceased. Our phone calls and emails were not answered. Then the emails would not go through and their website ceased to exist.

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Resumen del Perfil de la Empresa

  • Allied Management Services and American Advantage Title logo

EstadÌsticas de la Empresa

  • Queja Contra Allied Management Services and American Advantage Title
  • Quejas Presentadas: 8
  • Daños Reportados: $37,146.26
Visite el Perfil de la Empresa Completo

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