Power One Renewable Energy Check $1949.04
Complaint 63711 Details
- Date Occurred: 01/21/2014
- Reported Damages: $1,949.04
- !
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
Received a check from this company for $1949.04, deposited into my bank and was told I was a mystery shopper conducting investigation on Western Union. I was to keep $200 for myself as pay and send $1640.00 to the next mystery shopper in CA. Well I did and now my bank is overdrawn $1800.00+. Power-One says they do not know how this culprit got their information. The bank which is Union Bank does have an account with this company and authorities are on this. In the mean time I am doing all that I can to get this scammers ass in jail. I am just trying to find legitimate work and I am elderly so I have been trying to do work from home and I was screwed big time I should have known better.
- GramsNC SBID #ad0e06673f
- Posted 01/24/2014
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Company Statistics
- Complaint Against Power One Renewable Energy Check $1949.04
- Complaints Filed: 2
- Reported Damages: $6,899.04
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