Usacomplaints.com » Miscellaneous » Complaint / Review: Claims to be agent of Fl. St. Fraud Dept - Consumer Report. #827887

Complaint / Review
Claims to be agent of Fl. St. Fraud Dept
Consumer Report

On February 15 Mr. Saloman called to advise of us that the state of Florida fraud dept had cut a check for $4816.00 to be delivered to us on the morning of 2/16 by 9:00 am at our residence. He had our correct address and telephone number. Within a few minutes Jack Curtis (courier) who said he was in Seattle delivering other checks to people, called (850-210-6366) and confirmed the delivery date and address.in order to have it delivered Steven Saloman said we needed to open a GREEN-DOT MONEY PAK CARD in the amount of $350.00 plus $4.95 for the card. Then we were to call Steven with the number on back of card which we did and he assured delivery. The only place that we could purchase the card was at 7-11. The check was not delivered and I called Steven on the 16th several times only to be asked to leave a message and we are still waiting for a return call.
On Steven's original call he said he worked on the 2d floor of the capital building at 400 S Monroe, Tallahasse, Fl 30298. Lic# Fl250229-003, telephone 850-210-6953. We have been trying to sell our time-shares for about 2-3 years. We have been scammed several times. This is just another example.


Offender: Claims to be agent of Fl. St. Fraud Dept

Country: USA

Category: Miscellaneous

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