ABC Title and Closing Company
Complaint 197437 Details
- Date Occurred: 01/01/2013
- Reported Damages: $10,393.00
- Location: Denver, Colorado
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
ABC Title and Closing Co. is working with First Management Group (Houston, TX) to "sell" and "close" on my timeshare. I received a call on Dec. 12th that they had closed. The last communication I had with either company was on Dec. 19. Since then, there has been no answer, return calls or responses to emails. If they are working together as a scam, they are very good, as they had us wire money twice to Grupo Scotiabank (Mexico) via our bank Wells Fargo. They also had an intermediary bank listed - JP Morgan Chase. I have all of the contract documents including the bank account numbers where the funds were wired. Is there any thing that can be done?
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Seawil SBID #edf627fb9b
- Posted 01/07/2013
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Company Statistics
- Complaint Against ABC Title and Closing Company
- Complaints Filed: 1
- Reported Damages: $10,393.00
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