Marvin Blankenship
Queja 128380 Detalles

  • Fecha cuando ocurrió 02/09/2014
  • Daños Reportados: $3,000.00
  • Ubicacion 12715 St. Charles Rock Rd. Bridgeton Mo. 63044

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 thought I was helping a friend. He worked for Red Ball Expediters who only deposited payroll to Charter One Banks. Since he is from Mo. and I am from Mi., I opened an account for him in both our names so his pay could be deposited. I have never used the account. Any activity was his, related to his job. That was gas, Ins, Motels, other expenses. He had a debit card and a credit card in his name. When I realized he skipped out, I took steps to stop him from using the account. Now I am stuck with almost $3000.00. I have tried contacting him to no avail. I have sent statements, sent copies of monthly statements and nothing. I have been scammed.

Update: 06/21/2012

I have run off copies of every charge made on this account from July 2011. If you tell me where to send them, I will be happy to oblige.

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Resumen del Perfil de la Empresa

  • Marvin Blankenship logo

EstadÌsticas de la Empresa

  • Queja Contra Marvin Blankenship
  • Quejas Presentadas: 1
  • Daños Reportados: $3,000.00
Visite el Perfil de la Empresa Completo

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