Survey Share
Queja 184281 Detalles
- Fecha cuando ocurrió 04/15/2014
- Daños Reportados: $2,880.00
- Ubicacion 595 MARKET ST SAN FRANCISCO CA
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 HAVE KNOW IDEAL HOW THIS COMPANY GOT MY E MAIL OR MY NAME BUT SENT ME A CHECK FOR 2,880 ALL I HAVE TO DO IS CASH IT AND SEND MONEY BACK TO THEM. AND I KEEP 300 . WELL I CHECKED THE BANK THE CHECK IS WROTE ON AND ITS AN OPEN ACCOUNT . THE BANK NAME ON THE CHECK IS WACHOVIA BANK AND WELLS FARGO BROUGHT THAT BANK. THE MONEY IS THERE. THE CHECK NIT SELF IS AIG WARRANTY GRAUD.AND WHEN I CHECKED THEM IT SAID ITS A SCAM. ALSO THE PHONE NUMBER IS OUT OF CANADA. 778-714-1259.
- Buscar Resolución: Otro
- MEMA58 SBID #1e9ae8023c
- Publicado 11/26/2014
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