James Harry
Queja 216426 Detalles

  • Fecha cuando ocurrió 08/03/2014
  • Daños Reportados: $3,200.00
  • Nombre de Usuario: James Harry
  • Correo Electrónico: [email protected]
  • !

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 took a job as his personal accountant and he sent me information that he said was his accountant clients names and the check amount that i should send out to them and had me send it through usps. When i went to cash a few of my paychecks the bank didn't verify the checks before and then my checks bounced. He had me send money to his business partners and his other clients and employees because he said he didn't have time to for family reasons and that he was hearing impaired. He messaged me through email and told me to come back to work for him and when I told him no and that his checks were fake he denied it and then said that it was a scam all along and that we would work together and make money and scam other people and that no one would ever know and that I'd make more money and I said that I wouldn't and I continued to ask him about his affiliation with Johnson University and what was his real name and his account numbers and he would not let me know and said that we would just keep scamming people.

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Resumen del Perfil de la Empresa

  • James Harry logo

EstadÌsticas de la Empresa

  • Queja Contra James Harry
  • Quejas Presentadas: 1
  • Daños Reportados: $3,200.00
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