Andrew Philip
Queja 138784 Detalles
- Fecha cuando ocurrió 07/25/2014
- Daños Reportados: $1,900.00
- Nombre de Usuario: Andrew Philip
- Correo Electrónico: [email protected]
- Ubicacion New York
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 am a model registered in the Model Mayem site when Mr. Philip inboxed me about a "paid" oppertunity regarding a magazine spread for a couple things. He informed me that advance payment in the amount of $1,900 would be fedexed to me in which i would deduct $1,600 to pay the clothing stylist by the name of Arturo Castro, Jr who is in Dayton, TX zip code 77535. The Check has the Bank of New York Mellon on it with routing number 76090903 account number 043301601 check no. 76090903 on it. I have not deposited this check yet as i was looking into this. No valid company would ask someone else to foward payment to a stylist when they could do it themselves. and come to find out, its a scam going on in the model mayhem sites and who else where else.
- DianeLDeJesus SBID #1dafaffa74
- Publicado 07/25/2014
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EstadÌsticas de la Empresa
- Queja Contra Andrew Philip
- Quejas Presentadas: 1
- Daños Reportados: $1,900.00
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