Ben Harris
Queja 288185 Detalles
- Fecha cuando ocurrió 11/20/2013
- Daños Reportados: $0.00
- Nombre de Usuario: BEN HARRIS
- Correo Electrónico: [email protected]
- Ubicacion La Crosse, WI
- !
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 led to believe I was a new "personal assistant". He went so far as to send me a cheque for $1925.00 instructing me to send $1615 of it to Sweden via Western Union. I will not be depositing the cheque.
Update: 11/26/2013
I have now lost $3000 in this issue. I am not sure how it happened but I am NSF big time in my account at the bank and need help getting this taken care of quickly!!
- Mary SBID #55065033a7
- Publicado 11/20/2013
Comentarios
- cat SBID #baf4c0b85d
- Publicado 11/21/2013
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Hello, what did you do? I got the same thing did you reply hack the email? Did you contact anyone please let me know. Thank you
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- cat SBID #baf4c0b85d
- Publicado 11/21/2013
- Sorry typo did you reply back to the email after you knew it was a scam?
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- Mary SBID #55065033a7
- Publicado 11/21/2013
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No, I stopped responding when I realized it was a scam.
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- David SBID #59e8690fe4
- Publicado 12/17/2013
- I was sent job app. to be a personal assistant. Then I was sent a response letter stating I got the job and if it would be ok to send a cashiers check to start my first job. He sent me a cashiers check via ups with instructions what to do with the money. I didnt have a good feeling about this so I sent information to the bank, then I finally found this on google. I saw 6 other complaints regarding the same name Ben Harris. I need to know what I should do with the check and what else i can do to prevent this happening to others.
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- Mary SBID #55065033a7
- Publicado 12/17/2013
- I would shred the check and submit a complaint but take a pic of it before you shred it and report it to the FBI. They can work on finding this guy and stopping him.
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- Quejas Presentadas: 7
- Daños Reportados: $2,956.10
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