Prime Evaluators Inc
Queja 22830 Detalles
- Fecha cuando ocurrió 09/17/2013
- Daños Reportados: $4,404.42
- !
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 got an email stating that I would be receiving checks made out to me along with the steps to take for the processing of the checks and to respond indicating the confirmation of the checks. Each package contained the checks in the amount of $2,446.90. I became suspicious after my instructions were to send the money via Western Union to the same person in Texas. I am awaiting something from my bank stating that these checks are bad.
Update: 09/29/2011
Spoke with Scout Investments and they are working with the FBI on this case already.
- Michele SBID #6b819c8768
- Publicado 09/27/2013
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