Choice Funding USA
Complaint 94390 Details
- Date Occurred: 03/15/2014
- Reported Damages: $1,400.00
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
we were contacted about saleing a time share and his name was jeremy and we had to send him 895.00 initialy through wire transfer at chase bank. then we were told that our time share had to be paid for maintence and tax of another 500.00 so we did it and was told that the sale would go through early and that our 500.00 would be incorperated back into the sale price, as we believed him we done it, our other concern is we sent copies of our drivers licence and other identification as well.now we come to this site that was up and working at the time we got started and find out we were not the only ones taken, the email address he used was a kemp@ choice gmail.com!! lets stick together and get this no good!!! person... sherry allen
- mammysherry46241 SBID #9c25d54312
- Posted 03/27/2014
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Company Statistics
- Complaint Against Choice Funding USA
- Complaints Filed: 4
- Reported Damages: $7,376.00
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