Partners Groug
Complaint 213043 Details
- Date Occurred: 02/20/2013
- Reported Damages: $1,850.58
- Location: New York
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
was contacted by a Alfred Gantnor offering a job in finical research, but had to purchase their software. for 350.00 told them I did not have that kind of money, they sent me a cashers check for 1850.58. I opened a new account not wanting to give them any of my personal finicial information.I have deposited it into this new account they want me to now sent them 350.00 out of my personal account before their check clears. I checked the bak they used and they are having problems with fake cashers checks from this fifth third bank from KY. and described the fake check perfectly I have not taken any action since and am sitting on the account. to see if it clears. I doubt it will. but wanted to let someone know about this probable scam. seeing Partners Group among the complaints on this site. and even the names matching those mentions in the complaints.
- Seeking Resolution: Other
- just wanted to warn others of this job scam. I haven't lost any money holding their money if its really a ligament company. I had a bad feeling about the company from the start. I think the check is going to bounce and read that these checks are being investigated by the FDIC even now.
- StephenArnold SBID #f887ae414f
- Posted 02/20/2013
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Company Statistics
- Complaint Against Partners Group
- Complaints Filed: 2
- Reported Damages: $2,200.58
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