Apple Logistics Inc
Queja 135951 Detalles

  • Fecha cuando ocurrió 07/16/2014
  • Daños Reportados: $5,490.94

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 had started working for a mystery shopping company that I had found on google.com. It said it was approved by the BBB. I was contacted by Tia Patterson phone number 18005918949 extension 1. She was supposed to be over my assignments. They had sent me a package with a check in it with $4,984.00 and wanted me to deposit it to complete the assignments so I wasn't spending my own money. I had to go to 4 different stores and 2 different Western Union places. They never gave me a address to send the money but they gave me the phone number 416-834-6908. The 1st assignments went well and they had sent me another package and I had deposited the checked but never used it since I was out of town and the company had kept calling about doing more shops and then I saw the check was returned and thought it was the companies doing since I hadn't done the shops then on friday of last week I had gotten paid $313.06 from my part time job at Wendy's and had $498.62 in my account then a few hours later my account balance was $0.00. I called the company and Tia didn't know about any withdrawal and said she would find out what happened. I called my bank and they weren't sure but they saw I had a hold on my account. Then today I had a negative balance of -$4,485.38 from another check return. I called my bank and found out that the 2 checks never cleared which I was never told ahead of time yet they still let me use the money and I reported it to the banks fraud department. They told me I might owe them that money back. And i am only 18 and just started college and don't make money like that so I really can't pay it back.

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Resumen del Perfil de la Empresa

  • Apple Logistics Inc logo

EstadÌsticas de la Empresa

  • Queja Contra Apple Logistics Inc
  • Quejas Presentadas: 3
  • Daños Reportados: $5,514.94
Visite el Perfil de la Empresa Completo

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.