UBMI Princeton LLC
Complaint 29137 Details
- Date Occurred: 10/22/2013
- Reported Damages: $0.00
- !
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
I was smart, I did not get scammed but wanted to let the public know about this.
Received a Fed EX package on Saturday 10/22/2011. In it I found a check made out to me for 2550. The packaged is from Abaco Moving and Storage from Canoga Park Ca 91303. On the check is a company UBMI Princeton LLC, 350 Hudson St STE 300 New York, NY 10014 The check is drawn on JP Morgan Chase Bank. I called Chase and found the account open and the routing number ok.
I was told by Chase to take it to a local Chase bank to make them aware of it.
- Anonymous SBID #b92a3228f1
- Posted 10/24/2013
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Company Statistics
- Complaint Against UBMI Princeton LLC
- Complaints Filed: 7
- Reported Damages: $15,660.00
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