Omotayo
Queja 123498 Detalles
- Fecha cuando ocurrió 05/19/2014
- Daños Reportados: $10,000.00
- !
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
he emailed me saying that he has a great opportunity for me to make money because this time of the year requires a lot of spending, and that i should reply to him as soon as possible, then i replied, and he told me he would mail me a cheque and i should help me deposit it, and transfer him $6,000. The cheque was for $11,000 and seemed legit and had my name on it, so i deposited it and in 5 days it was cleared, and i transfered him $6000. He never replied to me whether he received it or not, and just a day ago i seen my account has been frozen, so i went to the bank and they told me the cheque i received was altered and i was to pay back the whole amount. I am 17, and i was never aware of a scam like this. I have to return all the major purchases i bought with the money i had left, and i dont know what to do.
- Tobi SBID #cc498a0793
- Publicado 06/09/2014
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EstadÌsticas de la Empresa
- Queja Contra Omotayo
- Quejas Presentadas: 1
- Daños Reportados: $10,000.00
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