John Baines Of [email protected]
Queja 244279 Detalles
- Fecha cuando ocurrió 05/25/2013
- Daños Reportados: $2,850.00
- Nombre de Usuario: John Baines
- Correo Electrónico: [email protected]
- !
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
after inquiring about work from home I received an email from Mr. John Baines to do some work for him. I am to get paid $500/week to be his personal assitent. I just received a cashiers check for $2850.00 but I have not deposited the amount into my account yet. I am suspicious. So I thought to check into this. I do not want to be involved in anything illegal. so here I am. What should I do. The instructions are to deposit the check into my bank account and wait 24hrs before wiring cash to the phillipines. This part made me suspicious because I was under the impression that I would be processing medical packages for this guy and some billing. Nothing was ever said about sending any payments overseas. Should I call the cops?
- Anonymous SBID #de75d9dcf9
- Publicado 05/25/2013
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- Queja Contra John Baines Of [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $2,850.00
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