HC Schmieding Group
Queja 79566 Detalles

  • Fecha cuando ocurrió 02/25/2014
  • Daños Reportados: $1,993.77

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

I had the forethought of seeing a banker prior to depositing check. Thank God, because it was a fraudulent check. The bank exists, however the bank account does not. It originated in the middle east. Makes a person wonder if this is part of the terrorism taking place all over the world. It looks legit, however upon closer evaluation/assessment the grammar is not correct on a supposed legal document...tenses are not correct,or absent. No Atty or legal professional would allow this to be published. Quite scary considering everything else was legit. I have recently been a victim of fraud and scams posed by loan companies removing unauthorized amounts from my account. If you are being run over by any of these companies/organizations in the US go to the Federal Trade Commission or FTC.com and hit the consumer protection button. Good luck to all.

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Resumen del Perfil de la Empresa

  • HC Schmieding Group logo

EstadÌsticas de la Empresa

  • Queja Contra HC Schmieding Group
  • Quejas Presentadas: 1
  • Daños Reportados: $1,993.77
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.