Realty Fresno Trust Account, Valley Business Bank, Fresno,
Complaint 145678 Details
- Date Occurred: 07/26/2014
- Reported Damages: $4,685.00
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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
My elderly mom received a check for 4,685.00 on Realty Fresno Trust Account, 7600 N. Ingram #104, Fresno, California, payable from Valley Business Bank. She received a letter with the check, saying she had won $255,000.00 in an international lottery. The letter also gave a phone number to contact before trying to cash the check. She has misplaced the letter. The letter asked for her to pay via Fed Ex some $3,600.00 (approximate) dollars. Mom fell victim to this sort of scam before. Please catch these guys and put them out of business.
- Anonymous SBID #db6bc88485
- Posted 08/12/2014
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Realty Fresno Trust Account, Valley Business Bank, Fresno, Complaint 148582 for $4,685.00
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Anonymous
- Posted on 08/20/2014
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Company Statistics
- Complaint Against Realty Fresno Trust Account
- Complaints Filed: 7
- Reported Damages: $22,680.51
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