Siam Paper
Queja 242905 Detalles
- Fecha cuando ocurrió 05/13/2013
- Daños Reportados: $2,530.00
- Nombre de Usuario: David Brandon
- 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 received an email regarding a job opportunity for 300.00 dollars a week. I emailed back that I was interested in the job. And received an email back that I would be getting a check for a materials list. Two days later I received a check through fed ex, and I was instructed to put in my bank to clear. David Brandon was the man I spoke to got all the directions from. When the check cleared I was instructed to get 2390.00 out and keep a 100.00 for my internet connection. And then send it to Iowa through money gram and western union.This was on Friday and as of Monday my bank retracted the money and charged my account and now I owe the bank all this money. Please help anyone else falling for the same mistake I fell for.
- Natalie SBID #21729b91e9
- Publicado 05/21/2013
Comentarios
- flagirl2013 SBID #97aee3c9c0
- Publicado 05/22/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Brandon SBID #a79ff69e7c
- Publicado 06/27/2013
- You got an email about siam paper also? Is this a scam or the real deal? I haven't recieved any check, what should I do?
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- Chris SBID #6711c940e7
- Publicado 07/10/2013
- I got into the exactly same experience. I went to U.S bank and asked the banker. He said "I can almost guarantee you this is a fake check". Please be aware of that David Brandon guy!!!
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- antiscam2013 SBID #14b1c102a2
- Publicado 08/27/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Siam Paper
- Quejas Presentadas: 1
- Daños Reportados: $2,530.00
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