Dakota Properties, Inc

Dakota Properties, Inc

I received two Fake Checks in the mail from Dakota Properties, Inc. drawn off of Fulton Bank of New Jersey having the same check number and account number, for $2,150.54 each. This is a scam, I contacted Fulton Bank and they have no such account number. The Dakota Properties, Inc. is a senior care center that is no longer in business. Please let people be aware of this, as they are targeting the elderly. These checks were sent via FedEx from Suresh V. Sukhavasi, 220 N. Nathilda Ave. Apt. 3, Sunnyvale, CA to me direct. No paperwork or explanation as to what they were for.. I demand Let People be aware of the scam. Stay away

  • #
  • #

Rate and Write a Review on Dakota Properties, Inc

Sending

Better Rate Transmission

Better Rate Transmission Shabby Transmission Rebuild Pueblo Colorado!!. I had initially taken my 1990 red Toyota Corolla to get

Jewlr Complaint

Be very careful ordering rings. You should be sure that you provide them the right size. The resizing is not for free, you should

Car Credit Nation Complaint

Bought a car from them when their name used to be Falls Church Motors a couple of years ago. At the time i went there to look at the cars,

Al Asdiqa Workshop Complaint

Company information: al asdiqa United Arab Emirates this is the First class cheating company . first time when i gone there for interview

RChange Complaint

A chinesse online company with Western Union or Hong Kong local transfer, by Money Gram or International Bank Wire.They will ask you to

Canadaforeclosurelist.ca Complaint

BEWARE they offer a 7 day trial for $7.99 and explain endlessly how easy it is to cancel before you are billed $149 per month thereafter.