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Queja 191385 Detalles

  • Fecha cuando ocurrió 01/02/2014
  • Daños Reportados: $300,000.00
  • Nombre de Usuario: gibsonstone91
  • Correo Electrónico: [email protected]
  • Ubicacion Malaysia

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 recieved message about me getting a fund transfer to my bank account and i went to the bank and drawed out $3,000.00 USD then was directed to wire western union 27 hundred USD to a certian person (my bank has the persons name) then i was to keep the remaining 3 hundred USD for my part. then my bank said the fund transfer from them was illeagal, that i had to pay the money back. i gave the bank all the information i had on the subjects that was involved but they closed my account with me oweing them over 3 thousand USD .now i am paying back to bank payments and my credit file is very damaged also.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 6,000,000.00

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Estudioayd.com.ar/Profit.php
  • Quejas Presentadas: 1
  • Daños Reportados: $300,000.00
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