[email protected]
Queja 136476 Detalles

  • Fecha cuando ocurrió 07/18/2014
  • Daños Reportados: $4,850.00
  • Nombre de Usuario: david white
  • Correo Electrónico: [email protected]
  • Ubicacion australia
  • !

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 was sent a application through my email for a part time packege handler. It had the full job description and said how long the assignment would last. I didn't hear back until the day that i received the check in the mail which was $4,850.00. After opening an account with that check they said it would take 2 days to clear then it did.When i tried to pull the money out thinking that it was "REAL" they informed me that it was frozen because it was a scam. And i should file a police report and could no longer have an account with chase bank. I hope this man or whoever this being is gets what he deserves for placing people in the financial debt that they are in as of now. There should be some way to catch people through there email accounts not just anyone should be able to open these accounts with out identification.

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Resumen del Perfil de la Empresa

  • David White logo

EstadÌsticas de la Empresa

  • Queja Contra David White
  • Quejas Presentadas: 14
  • Daños Reportados: $39,074.50
Visite el Perfil de la Empresa Completo

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