First Management Group
Complaint 197435 Details
- Date Occurred: 01/01/2013
- Reported Damages: $10,393.00
- Location: Houston, Texas
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
We received a call and letter of intent to sell our timeshare through First Management Group in September,2012. They, working with ABC Title and Closing (Denver, Colorado), allegedly "closed" on our property on December 12, 2012. To date we have not been able to contact either company and have not received the money from the sale. The last contact I had with them was on December 19. Interestingly, if they are scam artists, then they are good, because we have the bank name - Grupo Scotiabank - located in Mexico to where our money was electronically sent from our bank - Wells Fargo. Additionally,they had an intermediary bank listed - JP Morgan Chase Bank. The bank transfers, yes two, went through. I have the bank account numbers and copies of the contract. Is there any thing I can do?
- Seawil SBID #edf627fb9b
- Posted 01/07/2013
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Company Statistics
- Complaint Against First Management Group
- Complaints Filed: 9
- Reported Damages: $101,964.68
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