Florida One, Itdac.com
Complaint 147102 Details
- Date Occurred: 05/17/2014
- Reported Damages: $9,580.00
- Username: Daniel Long
- Email: [email protected]
- Location: 1680 Michigan Ave, Miami Beach, FL 33139
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
I started working for Florida One on a "trial period". I worked for OVER 3 weeks doing 3 tasks. The final one was to submit money to a painter so the client could get a painting. I was given a direct deposit form, the money was put into my account, I was instructed to withdrawal it immediately and run around town and use Western Union and Money Gram. After I completed this extremely stupid task, the very next day, they tried to take out the money. I was in the hole $6000! Thankfully I shut our account down and flagged it! PLEASE beware of these people. There are many places (probably them), that I have seen rolling around the internet. Make sure you use caution. It's a horrible scam! I have a family! I reported them to the FBI, this is NOT acceptable!
- mwilemon SBID #50c137e23a
- Posted 08/15/2014
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Company Statistics
- Complaint Against Florida One, Itdac.com
- Complaints Filed: 1
- Reported Damages: $9,580.00
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