Direct access financial corp. 3759 Rossmore Dr. Las Vegas, Nv.
Complaint 29721 Details
- Date Occurred: 08/24/2013
- Reported Damages: $4,985.25
- !
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
Letter sent with check to be deposited in my bank, for amount above. To go to Western Union and send it to a location in London. I was supposed to win the Mega Millions of $245,014.75. The check was a fraud. Now I have to pay the bank all of the above amount because it was in my account. The persons in this dealing where Warren Abbott-Claims agent and Melvin Petersen-Office registar. Please help.
- Anonymous SBID #7ef65f60af
- Posted 10/26/2013
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Company Statistics
- Complaint Against Direct access financial corp. 3759 Rossmore Dr. Las Vegas, Nv.
- Complaints Filed: 1
- Reported Damages: $4,985.25
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