[email protected]
Queja 191394 Detalles
- Fecha cuando ocurrió 10/05/2013
- Daños Reportados: $300,000.00
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
in the last part of December or the bigining of January 2012 i recieved an email stating that i could make money as a mystery shopper so i got in coontact with them and they sent me a check for 29 hundred and 58 USD that i cashed at my bank . then i was directed to wire a certian ammount to someone else thru western union . they my bank after i did this said the check bounced so i was frauded so the bank closed my account and is taking payments from me for that money is going to my closed account which is closed and posibility on my credit file the mystery shopper consists of going and purching items and to check the peoplde that were working there and make and report about thetransation done i turned this pver to the atturneyh genneralin Charleston WV i filled papers out for fraud and was sent to our state police and the atturnny general but after all was finished the attourny general said i needed to go to the police and fill out another report but none could help me with this matter.my bank still expects me to make this good. its not my fault thaat they scammed me i would like to pay my bank and get it back in good standards . i have a new bank now and they are charging me more for my assount bsecause of that scam
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 300,000.00
- basegalval SBID #93673a534e
- Publicado 12/16/2014
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EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $300,000.00
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