[email protected]
Queja 18970 Detalles
- Fecha cuando ocurrió 11/27/2009
- Daños Reportados: $3,215.00
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 applied for a job through Craigslist, I was told that I was going to be a personal assistant/secretary. He was a lawyer named Michael Dunn. We talked about scheduling flights, booking appointments, keeping up current on his schedule. I was to be paid $500 weekly. A client paid his dues, it was sent to me via Fedex, I was to cash it, collect my paycheck, purchase $750 worth of toys and children's clothes, send them and the receipts to an orphanage:
Receiver's Name---- Marsha Lamb
Address: 175 westside dr
City: Austell
State: GA
Zip code: 30168
My bank, Wellsfargo, said to deposit the check and then wait for it to clear to prove that it was a good check. I waited 7 days, it was cleared, I withdrew the money and went about my business. Two weeks later I discovered, when I went to deposit money into my account that it had be closed due to fraudulent activity.
- shannon0477 SBID #8e6aa6b45a
- Publicado 09/07/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $3,215.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.