Crimold ind.
Complaint 81898 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $3,355.00

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 contacted off of indeed.com for a material handler position. After 2 weeks of emails the company sent me a check for 3355.00$. Asking me to deposit it, take out 500$ for my weekly expenses. Then western union the remaining balance to a man in south Africa. The co. Gave me a list of chemicals to purchase and a line about looking for warehouse rentals in my area. The check looks legit but I was very cautiouse. I looked up aHll parties involved online. I went to my bank to see what I should do. They had me call the bank on the check a credit union out of El Paso Texas. They informed me the check was a fake and not to do anything with it. I was one Of the lucky ones. If anyone else is reading this please do yourself a favor and contact the bank on the check. Do not get scammed. This company also goes under the name cirmark co.

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Business Profile Summary

  • Crimold ind. logo

Company Statistics

  • Complaint Against Crimold ind.
  • Complaints Filed: 1
  • Reported Damages: $3,355.00
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