ABC Building Agency
Complaint 38494 Details
- Date Occurred: 10/17/2013
- Reported Damages: $2,000.00
- !
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
I was Hired by ABC Building Agency as a Financial Manager. My duty was to receive payments from their clients in checks. Then I was to deposit this check into my own checking account and withdraw the fund excluding 5% commission which was mine to keep as a compensation. When I deposited the money into my account, the funds became available and i withdrew the money in order to sent it to one of their account managers in Russia. Furthermore, this task was to be completed within 24 hours as soon as the check clears. As soon as I sent the money to Russia, I get a letter from my bank stating that the check was recalled due to inconsistent signature. Folks, I know this is a tough economic times, but when you get any job offer from anyone, please investigate before you jump on the boat. There are real bad people out there who has no conscience and in my opinion are not "Humans". Don't fall victims of this sort of SCAM.
- Anonymous SBID #1262dde091
- Posted 11/22/2013
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Company Statistics
- Complaint Against ABC Building Agency
- Complaints Filed: 3
- Reported Damages: $5,790.00
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