Dennis Kress
Queja 227697 Detalles
- Fecha cuando ocurrió 04/05/2013
- Daños Reportados: $0.00
- Ubicacion U.S OFFICE: 150 Wall Street Ste 115 New York, NY 10043
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 filled out an application on line for a personal assistant position, and in return I received a cashiers check along with details on how to proceed to transfer the funds to two individuals in Pennsylvania clamming they were his Art suppliers,the check was for the amount of $4,870.00. I was instructed to send each of the individuals $2000.00 use $310.00 to cover the the two wire transfers by Moneygram and the remaining total of $560.00 was my pay..I called the Credit Union that the Check was issued through and the verified that it was fraudulent...Do not cash this..!
- AvovrepJhuda SBID #cc02145f08
- Publicado 04/08/2013
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- Quejas Presentadas: 8
- Daños Reportados: $13,360.00
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