Ideal Engines - MONEY SCAM
Complaint 61533 Details
- Date Occurred: 01/18/2014
- Reported Damages: $0.00
- !
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
They send you a hiring now email through career builder.com, Edna Haynes / Director Finance in London. They never asked for personal info. other than what was already the resume such as name / address. If you say you would like to know more they send you another email explaining what the company does and explains that they currently don't have an office here but will meet with you in a month or two when they open it. Next step they send you a contract to sign.You job is to collect and cash checks in your name, your acct. then send the remainder via WU to different people in the UK. NOTE THIS IS A MONEY PROCESSING SCAM-THE CHECKS ARE FAKE AND WILL BOUNCE AND YOU WILL BE OUT THE MONEY.
- Anonymous SBID #bc2e8e0fb8
- Posted 01/19/2014
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Company Statistics
- Complaint Against Ideal Engines
- Complaints Filed: 4
- Reported Damages: $19,595.00
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