Alliance Prize Agency
Queja 109888 Detalles
- Fecha cuando ocurrió 05/04/2014
- Daños Reportados: $2,600.00
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 recieved this check for $2750.00, they cliamed I won 3rd prize for $95,000.00
They ask me to send them $2,300.00 for processing fees. My bank did have a hold on the check for three days then on the third day they released to me $2600.00. I sent the money to a Seon Luke at (Personal Info Removed) by Western Union. Today the check bounced and the bank is holding me responcible for $2,600.00 . The check was written on a Mark West Company he said the check wasn't his.
- Sharon SBID #d410ce1c8a
- Publicado 05/04/2014
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- Queja Contra Alliance Prize Agency
- Quejas Presentadas: 13
- Daños Reportados: $26,840.00
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