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

Miscellaneous

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.


Company: Claims to be agent of Fl. St. Fraud Dept
Country: USA
  <     >  

RELATED COMPLAINTS

Slk Software Slk America
Steven Hearn SLK Software Steven Hearn Linkedin Steven Hearn SLK IT Enabled Services Seven Hearn Business Development Steven Hearn SVP New Business Development SLK Software Steven Hearn Fraud Fraud Fraud Fraud Fraud Fraud Fraud F

Steven Sears
Steven Sears liar, dishonest and unethical attorney ripoff Irvine

Joseph, Steven & Associates
Ignored my calls, out of office excuse, did not send refund

Joseph, Steven & Associates
Steven Gaines of Joseph, Steven & Associates is stealing from good hard working people! Lets get this guy and protect others from ghetting SCAMMED!

Steven Hoffman And Steven Ernst Of Icare Timeshare
Consumer Report

BizTeck Inc
Fraud

Steven Hearn, Slk Group, Slk America Inc
Steven D Hearn, Steven Hearn, Steve Hearn Fraud, Check Fraud, Capitol Gains Fraud, Shareholders Fraud, Internet Fraud, Advertising Fraud, Loan Fraud, Secure Creditor Fraud, Capitol One Bank Fraud, Kiting Check, Fraud, Personal Information Fra

Steven Currey (or Curry)
Special agent, restraining order, affidafit number are all things used to scare people

Steven Sears
Steven Sears Legal Advisors ripoff

Wesley Berry Flowers
Consumer Report