David Charland [email protected]
Queja 135990 Detalles

  • Fecha cuando ocurrió 05/04/2014
  • Daños Reportados: $12,569.00
  • Nombre de Usuario: David Charland/James Harrison/Richard Sm
  • Correo Electrónico: [email protected]
  • Ubicacion Canada/US/UK
  • !

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 received an e-mail from Mr. James Harrison, using Llynfi TEXTILES Co LTD <[email protected]> as Company and e-mail Address. He offered me a position for financial Services in USA and Canada from Home, of course I thought I can do that! I would have to contact his customers, which he would send towards me, have to make payment arrangements in behalf of Llynfi Textiles, keep book and let Mr. Harrison know, which Customer contacted me, so he can file and take actions on his side. He also offered me a monthly income, plus 5% of every Transaction I would make. It took a while and Mr. David Charland contacted me, he used richard smith <[email protected]> and said, this were his Office, he is always on the road with customers. He mailed me a check over 12,569 Dollars, I deposited it, waited until it was cleared, took cash out of that account and deposited it at Bank of Montreal, like I was told. I got a call with a lot of Thank you for your great work, it is a pleasure doing business with you, bla bla bla.... One day later my bank called me and told me the check was forged and the Company took the money back. great, so I was 12,569.- Dollars in depth, went to the Police, reported the scam, talked to my bank. one week later I got a call from the police fraud department that they are not able to do anything for me. I called Mr. Harrison, who is in UK and he told me he would take care of it, already talked to the customer. Until today I have not received any salary, compensation or whatsoever. It had nothing to do with Llynfi Textiles, I contacted them, it is a Company, Mother and Daughter, who sell self made Wool Dresses; they were used already a few times for scams. If anybody has any Idea what else I could do, please let me know!

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Resumen del Perfil de la Empresa

  • David Charland Richards_mith@hotmail.com logo

EstadÌsticas de la Empresa

  • Queja Contra David Charland [email protected]
  • Quejas Presentadas: 1
  • Daños Reportados: $12,569.00
Visite el Perfil de la Empresa Completo

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