[email protected]
Complaint 31345 Details
- Date Occurred: 08/22/2013
- Reported Damages: $5,000.00
- !
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
Applied for an online position. Advertised work at home position. I ws suppose to wire their clients money to them. A check was sent to me Fed Ex and I was to cash via my prsonal bank acct nd take 10% as my pay and send the rest to their clients. I received teo checks and processed them. They came back as fraudulent. I contacted the "so called" manager and expressed my shock and disappointment at the way this transaction was handled. He assured me that I would be reimbursed the funds and that their company tries to make sure all their clients are ligitimate. I was told I would have my money within 24 hours. He even called me and reiterated this. I asked several times for something in writing to confirm our arrangements and I also asked for a number to reach him. He said he would provied these items and he also said he was in Canada.
- Anonymous SBID #58724d8a7f
- Posted 11/01/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $5,000.00
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.