Intercoastal Financial
Complaint 27875 Details
- Date Occurred: 10/08/2013
- Reported Damages: $960.00
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
Mark Ridel, a sales rep from Intercoastal Financil called me and said that he had a buyer for my Timeshare, a Keith Riggs and I talked to the buyer and he agreed to pay me $11,000 and I agreed to pay $960 for closing costs to Intercoastal Financial. I agreed and bought a MoneyPac and gave Mark the serial# and he was to do the Title search and finalize the sale. As it turns out they were both in on the scam. All I get is a recording from Intercoastal Financial, which I keep leaving messages and no return calls. Also, the buyer disconnected his phone. I reported this fraud to the Attorney General of North Carolina. Anybody with similar complaints of this Company should also contact the Attorney General at 877-5-no scam.
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- garygilmore SBID #4e7ec64cae
- Posted 10/19/2013
Comments
- 411977 SBID #ef863a2dd8
- Posted 10/19/2013
- The same thing happened to me-same people, same scam! I've already contacted an attorney. I will definitely be filing the complaint at the number you posted!
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- 411977 SBID #ef863a2dd8
- Posted 10/19/2013
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I tried calling that number and I can't call it from my area.
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- garygilmore SBID #4e7ec64cae
- Posted 10/19/2013
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Then try calling the Attorney General, Roy Cooper of North Carolina,
877-566-7226 -
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- garygilmore SBID #4e7ec64cae
- Posted 10/19/2013
- Or you can go online at the Attorney General of N.C. website.
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- garygilmore SBID #12d5ccaec4
- Posted 10/21/2013
- Outside N.C. the # is 919-716-6000.
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Intercoastal Financial Complaint 28176 for $480.00
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I was contacted by Keith Riggs concerning the sale of my time share. They were very interested in...
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jsph
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Company Statistics
- Complaint Against Intercoastal Financial
- Complaints Filed: 4
- Reported Damages: $2,260.00
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