From Scammers Called M&T Bank (Aldo Paredes)
Queja 176493 Detalles
- Fecha cuando ocurrió 10/30/2014
- Daños Reportados: $2,800.00
- Nombre de Usuario: ALDO PAREDES
- Correo Electrónico: [email protected]
- Ubicacion BUFFALO, N.Y. 14240
- !
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
THEY SEND YOU A TEXT FIRST ABOUT AN ASSIGNMENT STATING WHEN YOU REC. THIS $2,800 DOLLAR CHECK YOU ARE TO CASH IT IN YOUR BANK ACCOUNT AND STAY WITH $400.00 AND THE REST, WILL BE WESTERN UNION TO THEM.
PLEASE WHEN YOU REC. ANY OF THESE KIND OF CHECK FOR NO REASON, 99.9% IT IS A SCAM MAKE A COMPLAINT AND TRASH THE CHECK.
- Anonymous SBID #ff6a14856e
- Publicado 11/09/2014
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EstadÌsticas de la Empresa
- Queja Contra M And T Bank
- Quejas Presentadas: 5
- Daños Reportados: $15,137.00
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