Cindy Lethers
Queja 185167 Detalles

  • Fecha cuando ocurrió 11/28/2014
  • Daños Reportados: $2,750.00
  • Nombre de Usuario: Cindy lethers
  • Correo Electrónico: [email protected]
  • Ubicacion Colorado,conneticut,Australia, oklahoma
  • !

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

This person posted looking for a personal assistant to my secured website. I answered. Than got crazy instructions to deposit a check send her the deposit slip, and take out my pay which would be 500 and send the rest via money gram to Jenny green in Oklahoma within 24 hours. Ok it's money gram it can be picked up in any state. I called my bank did deposit. E-mailed the deposit slip than Cindy emailed me asking could I get the money now. I said now. She said well get it out of the ATM. Issue no. She than got angry and said I was a bad employee lol. And she didn't understand why I just couldn't do it right now. I told her you said 24 hrs. She told me I better be there first thing in the morning. First of the check was from Alaska, second nothing had her name on it, third it takes more than 24 hours for a check to truly clear. The bank in Alaska was called and they went over the numbers of the check and confirmed it was fraud. You can call any bank in the world to see if a check is valid. You can confirm she does not own an art gallery and this whole thing is a scam. this is a scam regardless of what anybody post after my post. Cindy is a scam, and a dumb one, be aware people

  • Buscar Resolución: Otro
  • Prosecuted to fullest that the law allows.

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Resumen del Perfil de la Empresa

  • Cindy Lethers logo

EstadÌsticas de la Empresa

  • Queja Contra Cindy Lethers
  • Quejas Presentadas: 6
  • Daños Reportados: $7,600.00
Visite el Perfil de la Empresa Completo

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