Maria Duval dba Destiny Research Center
Complaint 116086 Details
- Date Occurred: 05/05/2014
- Reported Damages: $959.00
- !
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
A cheque from a senior was given for $59. And the person that excepted the cheque added on a extra $900. She had signed it with her 84 yr old grandmother signature and tried to cash it, the bank did not cash cheque and had sent it back to one who's signature was on the back. That's how we found out about this company and seniors getting scammed.
- Anonymous SBID #21acfa7b27
- Posted 05/19/2014
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Company Statistics
- Complaint Against Destiny Research Center- Maria Duval
- Complaints Filed: 120
- Reported Damages: $716,834.01
What is SBID?
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