Thomas J. Neff (or the man who says he is Thomas J. Neff)
Complaint 207302 Details
- Date Occurred: 01/28/2013
- Reported Damages: $10.00
- Location: Nigeria
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 foolishly thought I was taking a medical coding and billing job with data entry over the internet. The person claimed to work for Arise Technologies, but the address in Hartford, CT did not match with any of their addresses. In addition, the person uses very poor grammar which I do not think the real Mr. Neff would. They sent me a check for $2650.55 which bounced. They had wanted me to send money to Lagos, Nigeria for computer equipment and software after I deposited the check. They wanted me to use my funds and reimburse my self when the check cleared. I refused to do this and have ceased communications with this individual. He would only contact me through text messages, emails, and Yahoo messenger. I am out $10 I cannot afford for bank fees since the check bounced.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 10.00
- Pat SBID #60c49f00d9
- Posted 02/04/2013
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Company Statistics
- Complaint Against Thomas J. Neff (or the man who says he is Thomas J. Neff)
- Complaints Filed: 1
- Reported Damages: $10.00
What is SBID?
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