Claim Services,3040 Rosemont,Montreal,QC
Queja 159269 Detalles
- Fecha cuando ocurrió 08/14/2014
- Daños Reportados: $2,259.73
- Ubicacion montreal,QC
- !
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
Same as a lot of people.I was sent A letter and a check.was a beneficiary for $80,00. I checked out everything but the most important one..the return address. The name on my letter was Michael Anderson. Googled him was all good.Googled the bank the check was from "Total Quality Logistics LLC" The Fifth Third Bank. Checked with my bank,and i was told it a real bank. Of course the check came back 4 days later.I screwed.
- Anonymous SBID #7fb3dc4f24
- Publicado 09/20/2014
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- Quejas Presentadas: 16
- Daños Reportados: $141,203.37
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