Design By Design
Queja 185328 Detalles

  • Fecha cuando ocurrió 11/29/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Maricella Ellis
  • Correo Electrónico: [email protected]
  • Ubicacion Unknown

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 received about 5 emails from a person called Maricella Ellis offering me a position as a financial manager. Without even talking to me she sent me a job contract and a form for me to fill out with my bank account information. The job description is that the financial manager they are looking for will receive money from Americans and transfer to Russia and keep 5% of that money. To me it obviously looks like money-wash activity. Please do not accept or sign anything that this person is asking. I haven't signed anything but I can sense big skam!

  • Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales

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