Avallon Incentives,Inc.
Queja 160592 Detalles
- Fecha cuando ocurrió 09/24/2014
- Daños Reportados: $0.00
- Ubicacion Miami, Fl
- !
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 from the above company asking me to deposit a check of $1699.00 into my account and transfer $1399.00 to their secret agent. After that they would continue to give further assignments. Interestingly, the check is drawn upon an account of the Jones Law Firm, P.A. of Greenville, NC. The Bank is Select Bank & trust.
People, please wash out for fraud/scam of this type!
- Anonymous SBID #2dba6b253e
- Publicado 09/24/2014
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