Chase Bank/ The National Lottery/Covenant Transport Solutions
Queja 188412 Detalles
- Fecha cuando ocurrió 12/07/2014
- Daños Reportados: $0.00
- Ubicacion Columbus, OH/ Chattanooga, TN/ Liverpool, UK/ Cananda
- !
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
Recieved a check for 3750.00 for UK & North American Shoppers Sweepstakes. Written on a Chase Bank Checking account. The account is legetimate and being used to commit fraudulent crimes. You have to deposit the check and then call for instructions to give them back a huge portion of the money for taxes, only they wont except a check, they want a money order. So I called and requested them to send me a money order first and then I would be happy to respond with one of my own. This was not an option so I am sending them a check and hopefully if the check they sent me is good, then the one I sent them will be as well! Otherwise they will have recieved what they have gave. I spoke with the FBI and was told that they would be taking care of this group from canada very shortly so hopefully no one else will fall for this.
- Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales
- Lisa SBID #fc73877948
- Publicado 12/07/2014
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