Scamer
Queja 160167 Detalles
- Fecha cuando ocurrió 09/17/2014
- Daños Reportados: $2,150.00
- Nombre de Usuario: Jeremie Raphael
- Correo Electrónico: [email protected]
- Ubicacion 17 Cheriton Drive thornhill Cardiff CF14 9DF, 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 was looking for a job via Craiglist and saw the posting of hiring Personal Assistant.
I replied, He asked me for Name, contact number, Address, Age, email add and on second mail he asked me to open an account with RBC and I gave him my account number. On 18th,September, he deposit 1,030 and 2,400 and 2,400 in 3 days in a roll. I took out money and deposit to his clients. Luckily, I noticed something is strange and when i got my last deposit of$2,400, I reported to my bank and police. RBC is on investigation, and If they find the deposit that he made is fraud then I have responsibilites for paying the money I took out for him.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 0.00
- SEIHURN SBID #e66e800528
- Publicado 09/22/2014
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