Kantar
Queja 207739 Detalles
- Fecha cuando ocurrió 02/05/2013
- Daños Reportados: $0.00
- Ubicacion 50 Wall Street, New York, New York
- !
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 recieved a check in the ammount of $3,640.00, a contract which looks very legit, a couple of phone numbers; Fax, toll free, Office.
As I looked in curiousity at this, I noticed a couple of familiar things. First the address, 500 Wall Street, NY NY; no such place.
Next the check;Community Federal Credit Union, Warner Robbins, GA., so I called the Bank, the check was fraudulent.
People when something is to good to be true it most definately is.
Sent copies to the FBI Consumer Fraud Division, My local Police dept., and am now posting this to Every available e-cite.
Thank GOd and common sense I didnt take and deposit that check. Good Luck
- bcinu2 SBID #318ac002b5
- Publicado 02/05/2013
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