Zama Securities Inc.
Complaint 133620 Details
- Date Occurred: 07/04/2014
- Reported Damages: $2,315.00
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
I recieved a letter to contact Andra Foley ,about A CHECK FOR $2315.00 The check from Benjamin Moore&co. 101 Paragon Drive Montvale,NJ To be paid directly to the tax agent Felica Knicker. The letter further states to keep this letter confidential sandy dill
- liberty51 SBID #c2dfc6f7ad
- Posted 07/10/2014
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Company Statistics
- Complaint Against Zama Securities Inc.
- Complaints Filed: 2
- Reported Damages: $2,315.00
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