Alba Services & Finanz AG
Complaint 262433 Details
- Date Occurred: 06/13/2013
- Reported Damages: $8,096.22
- Location: Zielstrasse 38 9050 Appenzell Zurich canton Switzerland
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 was unemployed, looking for a job, and posted my resume all over the Internet.
Alba Services & Finanz AG offersd me a "job".
It sounded professional and, frankly, a little bit too good to be true.
However when they transferred money to my bank account as promissed, I thought I was safe. I thought: "they cannot take money from my bank account". I was terribly wrong!!! They DID take the money from my bank account after I carried out everything the requested me to do: purchased some the most expensive electronics and shipped it to the address they provided. Please note, that they were very pushing demanding to buy and ship on the day of a transfer.
Three weeks later, just on time the packkage left Russian custom, J.P.Morgan Chase said that the money were transferred "in error" and took it from my bank account.
My bank did n ot protect me.
I complained to [email protected] - they never responded.
I went to Police, they opened investigation, but did nothing.
I can provide more info if you need.
I am positive that I am not the first who was trapped, but I wish I were THE LAST!
BTW, prioer to start talking to them, I checked SCAMBOOK, "fraud", etc. and everything was CLEAN!
These scams exist, because no one out of those who is capable to stop them, do nothing.
Please help me and others.
Thank you very much for your time and help.
Sincerely,
Vera Katseva
(Personal Information Removed)
- Vera SBID #e7fb9d3628
- Posted 07/25/2013
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Company Statistics
- Complaint Against Alba Services & Finanz AG
- Complaints Filed: 4
- Reported Damages: $26,571.22
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.