Alba Services & Finanz AG
Complaint 262555 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $18,475.00
  • Location: 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

They claimed to be a legit company. (even showing me registration information on a web page)

The company promised high commission pay along with a salary of over 50000. (too good to be true right) Then they wired me a few thousand into my bank account and gave me a list of expensive electronics to buy and ship out of the country asap.
I did this a few times, then my bank took back all the money they had sent me, claiming that the person who sent the wire reported it as fraud.
I filled out a police report and went to financial aid consultants. No body can do anything to help.

I want to get these (Inappropriate Content Removed), even if all i can do is warn you in advance.

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Business Profile Summary

  • Alba Services & Finanz AG logo

Company Statistics

  • Complaint Against Alba Services & Finanz AG
  • Complaints Filed: 4
  • Reported Damages: $26,571.22
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