Links Financial Incorporated
Complaint 303252 Details
- Date Occurred: 01/27/2014
- Reported Damages: $0.00
- Username: Mary Green
- Location: 305 Main St, Los Angeles, CA 90014
- !
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 am only reporting because this company is still sending out bogus checks, with the intent to defraud the public. I have in my possession now, a check in the amount of $4,250.00 drawn on the JP Morgan Chase Bank, NA.
Mary's number is listed as 877 253 1595 or 714 983 5798
emergency global office num 011 44 745 276 520
- Anonymous SBID #1806a6894b
- Posted 01/27/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Links Financial Incorporated
- Complaints Filed: 2
- Reported Damages: $4,250.00
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.