Agridient Inc.
Queja 128993 Detalles
- Fecha cuando ocurrió 06/08/2014
- Daños Reportados: $4,360.00
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
This company sent me a check of $4360.00 to cover expenses. Filing fees for lotto ( I know stupid of me ). I deposited the check on Friday and waited until Tues day the following week, went to bank to make sure check cleared, was told by them it was deposited and good. I even asked if it cleared other bank to make sure it was cleared. I then sent the money to get the proses started. Now it's the following Friday and the bank now says it didn't clear.
One how does this company get away with this, writing fake and fraudulent checks. They need to be stopped. Two how does the back tell you it cleared so you go ahead and then later say sorry not our fault that it came back, after you even checked with them your just screwed.
Please check into this and put a stop to it quickly.
JTL
- JTL SBID #e7fdc6273b
- Publicado 06/22/2014
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EstadÌsticas de la Empresa
- Queja Contra Agridient Inc.
- Quejas Presentadas: 5
- Daños Reportados: $19,600.50
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.