Diana Ross
Queja 138115 Detalles
- Fecha cuando ocurrió 07/17/2014
- Daños Reportados: $4,190.00
- Nombre de Usuario: diana ross
- Correo Electrónico: [email protected]
- Ubicacion 500 Broadway Apt 5118 Malden State : MA Zip : 02148
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
My boyfriend answered an ad on CL. She was looking for an architect to draw some plans/sketches. This woman said she would pay for the work if "we" opened a Chase bank account. I did. We gave her the account number to deposit funds online.
6-25-12 deposit of $2100..which the bank placed on hold.-5-12 deposit $2100..bank places 5 day hold on
6-27-12 $2100 returned...she did the transfer wrong.
7 the funds. available on 7-10-12
7-6-12 deposit $2090. bank places a 5 day hold. funds available on 7-11-12
7-12-12 wired my boyfriend $1713...deduction
7-13-12 deposit $2300. bank place hold on funds. available 7-18-12
7-13-12 deposit $2290. bank places hold on funds. available 7-18-12
*7-13-12 wired $2000 to her "husband" supposedly he will pay for work from here on out
7-17-12 bank informs me all the money is being returned due to the sender having "insufficient funds"
Chase tells me that even though the money was released from the hold I am still accountable for the -$3930.
7-18-12 Chase bank informs us that the account is being closed. I have 10 days to come up with the money or arrange a payment plan.
7-19-12 & 7-21-12 sent correspondence to Diana and told her of the predicament. She says that she is truly sorry for what has happened & will rectify the situation (yeah right) but, it will take her 4 months. She's apparently out of the country. Meanwhile I have no way of covering this appalling loss.
- eternity91106 SBID #458ed3fbd2
- Publicado 07/23/2014
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EstadÌsticas de la Empresa
- Queja Contra Diana Ross
- Quejas Presentadas: 1
- Daños Reportados: $4,190.00
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