Solvay Finance America LLC
Queja 277472 Detalles

  • Fecha cuando ocurrió 09/28/2013
  • Daños Reportados: $1,850.00
  • Ubicacion 3333 Richmond Ave. Houston, TX 77098-3099

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 was looking for a job on Craigslist, when I got a response from a Robert Lynch, he sent me legitimate looking emails about needing a new personal assistant. He asked for the information any legit job would ask for when considering an application. On 9/28/13, I got an email saying he was sending me a check and when I got it, I would deposit it in my bank account, then send a large portion of it through Western Union to a Teresa Jones in MI, I told my dad about it and he said it was one of the oldest scams in the book.

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Resumen del Perfil de la Empresa

  • Solvay Finance America LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Solvay Finance America LLC
  • Quejas Presentadas: 1
  • Daños Reportados: $1,850.00
Visite el Perfil de la Empresa Completo

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