201-530-6838
Queja 197804 Detalles
- Fecha cuando ocurrió 01/07/2013
- Daños Reportados: $2,850.00
- Phone Carrier:
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
Was contacted by Tim Johnson to be his personal assistant. He sent a cashier's check for $2850 and told me to deduct $300 for myself and send $1250 to Moses Wood in Manila and $1200 to Sean Edward in Manila. Discovered on 1/07/2013 that the check was fraudulent.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 2,850.00
- 1nickcarter SBID #8edd575fcf
- Publicado 01/08/2013
Comentarios
- MELISSA SBID #09f97749bc
- Publicado 01/14/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- MELISSA SBID #09f97749bc
- Publicado 01/14/2013
- I just received a email from the same man. I informed him that if this were a scam I would seek legal counsel. It probably doesnt matter to him. But, thanks.
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EstadÌsticas de la Empresa
- Queja Contra 201-530-6838
- Quejas Presentadas: 1
- Daños Reportados: $2,850.00
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