5043009805
Complaint 213788 Details
- Date Occurred: 02/20/2013
- Reported Damages: $1,600.00
- Username: Robert Walter
- Email: [email protected]
- Location: new orleans, la
- !
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 accepted a job as a nanny and they sent me a check for 2,475 and my bank told me that they had to hold the check to verify. they then sent me emails asking me to sent them 1600 of the money they sent me back to get their apartment. Come to find out the check was a fake check and i sent money to a person named Milagros toress in florida
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,600.00
- Anonymous SBID #f931d3f7fa
- Posted 02/23/2013
Comments
- Alan SBID #a4602dae84
- Posted 08/28/2013
- Aug 28, 2013 rec'd check under same circumstances as person above. Job situation seemed too good to be true, googled phone number when he texted me some instructions and found this Scambook entry. He's still trying.
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- Mari SBID #ba3f7aeb15
- Posted 08/29/2013
- The same phone num. email adrress [email protected] names chis and Gina.They offered me a nany job and cleaning there house when they move. Sent me a check on front of $2100. They are scanners. To who we should report this?
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Company Statistics
- Complaint Against Milagros Toress
- Complaints Filed: 1
- Reported Damages: $1,600.00
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