TransAtlantic Solutions Inc.
Complaint 126383 Details
- Date Occurred: 06/16/2014
- Reported Damages: $0.00
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
Recieved a letter from Transatlantic solutions inc. Said i won a drawing from walmart, Sears, Safeway and Homedepot. Sent me a check for 2650.00 from Pennzoil. First State Bank. Lake Lillian MN. Said to call and deposit check then send tax money to Mario Bitola 55 Loman Street SEI OEH, London United Kingdom in the amount of 1490.00 US Dollars. Western Union only of course. Phone #877-456-5210
- Dena SBID #c5a6136d2e
- Posted 06/16/2014
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Company Statistics
- Complaint Against TransAtlantic Solutions Inc.
- Complaints Filed: 2
- Reported Damages: $0.00
What is SBID?
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