GIANLUCA MARIANO IT EXECUTIVE FORZIERI ITALIA
Complaint 69991 Details
- Date Occurred: 05/23/2013
- 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
This was a Email Part Time job offer. Money was transferred into
my Wells Fargo checking account from another Wells Fargo account
and I was to transfer it via Western Union to FORZIERI ITALIA in
Romania for payment of foreign products. For my help, I was to deduct 10% of the funds.
The transfers came from another WELLS FARGO ACCOUNT TO my WELLS FARGO Account.
The email address it came from was: [email protected] and
[email protected]
- KEN SBID #b248cdaef8
- Posted 02/06/2014
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Company Statistics
- Complaint Against GIANLUCA MARIANO IT EXECUTIVE FORZIERI ITALIA
- Complaints Filed: 1
- Reported Damages: $2,000.00
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