Daisy Lu
Queja 252423 Detalles
- Fecha cuando ocurrió 06/10/2013
- Daños Reportados: $4,800.00
- Nombre de Usuario: DaisyLu
- Correo Electrónico: [email protected]
- Ubicacion 34 West Walnut Street Apt 112, Hannover, PA 17331
- !
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
On May 22 Daisy Lu contacted me about providing tutoring services to her son Kenneth Lu who will be arriving in Miami,Fl and staying with a friend for a month and half. She inquired about receiving 12 classes and requested a quote. I sent the information requested and was told I would receive a check to deposit and a special request was made to disperse some of the extra funds to their sons caretaker. Then on June 8th I received an email requesting a refund on the money they had sent due to an illness their son had and had been hospitalized. I was to send the money to the caregiver to facilitate their hospital fees. On June 10 the bank (Bank of America) sends notice stating that the checks that I had deposited had bounced and that the funds were pulled out of my account by the bank. So in the end I sent out $4800 of my money to a would be client who paid with a cashiers check and a personal check that bounced. I hope you can provide me some insight as to what my recourse is.
- Edna SBID #50f59e6788
- Publicado 06/20/2013
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EstadÌsticas de la Empresa
- Queja Contra Daisy Lu
- Quejas Presentadas: 2
- Daños Reportados: $4,800.00
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