Reliant
Queja 10864 Detalles
- Fecha cuando ocurrió 08/10/2013
- Daños Reportados: $2,440.00
- !
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
I got a letter in the mail for a home based job. They sent me a check for $ 2, 440 and told me to deposit it into my bank account so that I could rate my banking system. I than had to send $ 1, 850 through money gram and call with my reference number. After this, I had $100 to spend at walmart so that I could rate there customer service skills. Silly me, I get a call from my bank saying that the check was not claired and now I cant get ahold of MARK RIVERS (the manager for the supposed company) I thought it sounded too good to be true and it was. I now owe my bank $ 2, 440 and it has to be paid within 50 days or they will report it to the police. First off, banks should not release "flash money" untill the check has cleared, but I should have been smarter than that.
- ilovemf321 SBID #N/A
- Publicado 08/11/2013
Comentarios
- Marcus SBID #N/A
- Publicado 09/16/2013
- My mom was sent one of these checks a few weeks ago! So is it a bad check or what? Can you contact me at (Personal Information Removed) I want to get to the bottom of this!
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