Equitorial Trust Fund Raymond Martinez
Complaint 65594 Details
- Date Occurred: 11/09/2013
- Reported Damages: $1,200.00
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
raymond martinez lied to me stating that i was approved for a personal loan and he required me to send money thru moneygram and took over 1000 from me and it was all a fake and i never heard from him again.
- Elizabeth SBID #790741b113
- Posted 01/28/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Equitorial Trust Fund Raymond Martinez
- Complaints Filed: 1
- Reported Damages: $1,200.00
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.