Superior Technologies
Queja 339501 Detalles
- Fecha cuando ocurrió 05/02/2015
- Daños Reportados: $4,338.00
- Ubicacion Address in the details below.
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
Said they were retrurning money to me and had to have access to my computer. They then said they accidentally returned too much money to me. I saw the additional amount in my checking account and returned the money to someone in India. I have the names. What I didn't realize is that he had transferred money from my savings account to my checking account with extra money having me think that he put his money in my checking account. His name was Jonathan Ray of Superior Technologies, Computer Service,104 Pioneer Way, El Cajon, CA 92021-1368. His phone no. was 603-835-3369. He tried to do the same thing with the amount of $10,000 but by that time I realized what he was doing and of course I stopped it right there. My phone no. is 718-701-3551
- Amedy SBID #db445f6964
- Publicado 05/09/2015
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- Queja Contra Superior Technologies
- Quejas Presentadas: 1
- Daños Reportados: $4,338.00
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