FactoriesLiquidations
Complaint 198554 Details
- Date Occurred: 01/08/2013
- Reported Damages: $4,783.00
- Username: ventas
- Email: [email protected]
- Location: 3541 Browns Mill Rd Atlanta, GA 30354 USA
- !
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
They ask me to send Western Union:
First Name: David
Last Name: Perez
Address: Arquimedes 177
City: Mexico City
State: DF
Zip: 11570
Country: Mexico
Phone: 55.1199.189
But i reject, i send to this acc:
Bank Name: Bank of America
Account Name: Factory Closeouts, INC
Account Number: 229046403992
Routing Number: 026009593
Swift Code: BOFAUS3M
Bank Address: 100 SE 2nd St., Miami, FL, 33131 USA
Our Address: 3541 Browns Mill Rd Atlanta, GA 30354 USA
- hiepgia SBID #b68f9fee4c
- Posted 01/10/2013
Comments
- Guille SBID #945916110c
- Posted 01/10/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against FactoriesLiquidations
- Complaints Filed: 9
- Reported Damages: $51,340.66
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