claims to be agent of Fl. St. Fraud Dept.
Queja 75338 Detalles

  • Fecha cuando ocurrió 02/15/2014
  • Daños Reportados: $354.95
  • !

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

On February 15, 2012 Mr. Saloman called to advise of us that the state of Florida fraud dept had cut a check for $4816.00 to be delivered to us on the morning of 2/16/2012 by 9:00 am at our residence. He had our correct address and telephone number. Within a few minutes Jack Curtis(courier) who said he was in Seattle delivering other checks to people, called (850-210-6366) and confirmed the delivery date and address. In order to have it delivered Steven Saloman said we needed to open a GREEN-DOT MONEY PAK CARD in the amount of $350.00 plus $4.95 for the card. Then we were to call Steven with the number on back of card which we did and he assured delivery. The only place that we could purchase the card was at 7-11. The check was not delivered and I called Steven on the 16th several times only to be asked to leave a message and we are still waiting for a return call.
On Steven's original call he said he worked on the 2d floor of the capital building at 400 S Monroe, Tallahasse, Fl 30298. Lic# Fl250229-003, telephone 850-210-6953. We have been trying to sell our time-shares for about 2-3 years. We have been scammed several times . This is just another example.

¿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

  • claims to be agent of Fl. St. Fraud Dept. logo

EstadÌsticas de la Empresa

  • Queja Contra claims to be agent of Fl. St. Fraud Dept.
  • Quejas Presentadas: 1
  • Daños Reportados: $354.95
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.