John Carter
Queja 138847 Detalles

  • Fecha cuando ocurrió 07/24/2014
  • Daños Reportados: $125.00

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 received a letter and a check in the mail for the amount of $2,352.87 stating not to cash it before contacting John Carter at 1-514-559-7121. And "if attempt to cash this check before speaking to this agent the check will be void and all stop payments will be in affect, this is only a security produce to protect our customers identity." So I went to the bank to vary this and they said this was a scam, after I have had used an amount of $125.00 in which I must give back to the bank.

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Comentarios

  • Bigcountrygal
  • Bigcountrygal SBID #31543f1b9e
  • Publicado 07/26/2014
  • This scamer did the same thing to me. If anyone get a letter or check in the mail signed by John Carter, they need to direguard the infomation and trash all of it. They are some bogus con artist people.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Claim Services
  • Quejas Presentadas: 16
  • Daños Reportados: $141,203.37
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