Jean Silvester
Queja 142036 Detalles

  • Fecha cuando ocurrió 08/02/2014
  • Daños Reportados: $2,400.00
  • Nombre de Usuario: Jean Silvester
  • 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 responsed to a job posting on craigslist for Personal Assistant. Exchanged a few emails (he even called me twice) and this person sent me a check for 2400.00, which included my pay of $450.00 (weekly)to purchase "art supplies" from Phillippines. I deposited the check in my acct, but before I withdrew anything I went to my bank and had them check the acct and look into check. Then i came home a started researching some names.
I ran across the same emails and directions in another complaint but using a different name.
Thanks goodness my bank is so personal, I would have lost over $2000.oo to this scam

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Resumen del Perfil de la Empresa

  • Jean Silvester logo

EstadÌsticas de la Empresa

  • Queja Contra Jean Silvester
  • Quejas Presentadas: 1
  • Daños Reportados: $2,400.00
Visite el Perfil de la Empresa Completo

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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.