Peter Demetriou, Quantitative Director at MBC Research
Queja 236036 Detalles
- Fecha cuando ocurrió 04/27/2013
- Daños Reportados: $2,995.00
- Nombre de Usuario: Peter Demetriou
- Correo Electrónico: [email protected]
- Ubicacion 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 received an email from Peter Demetriou seeking individuals to act as a customer-insight researcher in the United States. I responded to the email and gave him my name, address. He sent me a check for $2995.00 asked me to deposit the check and keep $295.00, take out $2700.00 and send $1350.00 to Andrea Griffin in Miami Florida and Andy Griffin in Miami Florida. I did, LIKE AN IDIOT. The check came back as a FRAUD. I now owe the bank $2995.00. DO NOT RESPONDE TO THIS EMAIL, REPORT IT.
- Angela SBID #eb7e812125
- Publicado 05/01/2013
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- Queja Contra Peter Demetriou MBC Research 917-409-7412
- Quejas Presentadas: 3
- Daños Reportados: $8,985.00
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