[email protected]
Queja 254607 Detalles

  • Fecha cuando ocurrió 06/28/2004
  • Daños Reportados: $0.00
  • Nombre de Usuario: Jackeline Shillabeer
  • 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

My computer's calendar thing is broken, but it happened 6/28/2013.

She contacted me through email to hire me as a virtual assistant. I've gotten warnings from friends and family so I deposited check in an account that was empty and did not touch it until I could be sure that it was a good check. I got a call this morning from my bank telling me it was a forged check and they reported it to the Secret Service. Luckily I am not being held responsible for it as I informed them ahead of time that I had a new client I was unsure of. So, though I did not loose any money, I am glad to report her.

The scam is that she sends a check for $1950 and the assistant is to keep $400 out as a salary and money gram the rest to a specific address.

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  • shillabeerjackie65@gmail.com logo

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