SNG Enterprises Inc. 866 324 0243
Complaint 184255 Details
- Date Occurred: 08/25/2014
- Reported Damages: $22,000.00
- Location: 428 E Thunderbird Road # 248 Phoenix, AZ 85022
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
While acting as the financial adviser of SNG Enterprises Inc, "David Bruce" obtained my identity and data on three credit cards. Then proceeded to post the following amounts on the cards:Discover (Personal Information Removed):Amount $6000.00 posted on 08/21/2012, Visa(Personal Information Removed): Amount $5000.00 posted on 8/24/2012,CitiMastercard(Personal Information Removed): Amount $11000.00 posted on 08/25/2012.
All attempts to refund / reverse the postings have not been successful. The posting on the Citicard is still outstanding with accruing interest charges. Disputed charges were initiated and the company contacted.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 22,000.00
- fadafelix SBID #46b20dd17f
- Posted 11/26/2014
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Company Statistics
- Complaint Against SNG Enterprises
- Complaints Filed: 5
- Reported Damages: $57,800.00
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