Search complaints:
Scam search:
-
GeneralPropertyManagementinc.com
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Scammed us of lot of money via wire transfers to Mexico
By: May 24, 2016Andrew Miller claimed to be the Agent for selling our Time share in Mexico. Jordan Banks acted as a Broker and made us do wire transfer of moneys to Mexico Banks. David Keller acted as an Escrow Officer for updating Statement of Account and wire transfer information.
Show more...-
My demands:
-
Partial money back
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$10,000.00
-
- Did you find this complaint useful?
-
Yes (2)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Confortshop.com
This sounded too good to be true. Thanks for confirming b4 I ordered.
Guardian-angel-reading.com
Any way of getting a refund from this guy? Literally sent like 10 emails
Gotitallco.com
Hi, What's the update on this? Do you have the product now? I'm experiencing the same problem with them. They ...
Confortshop.com
Comfort shop also took my money, these people need to be stoped how can I make sure this does not ...
Shopitoffco.com
I ordered mascara from a facebook ad. Its been almost 2 months. i never received it nor have i heard ...