Direct Title Fianance
Complaint 203791 Details
- Date Occurred: 01/24/2013
- Reported Damages: $500.00
- Location: St. Petersburg FL
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
A scam involving them as the middle man securing the title to a timeshare.
They were acting as the middle man. They asked for "earnest money" in form of a cahiers check and now they and the buyer are no longer able to be contacted.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 500.00
- wishy SBID #752c74a206
- Posted 01/24/2013
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Company Statistics
- Complaint Against Direct Title Fianance
- Complaints Filed: 1
- Reported Damages: $500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.