Donald Rahil Logistics
Queja 256125 Detalles

  • Fecha cuando ocurrió 07/03/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Donald Rahil
  • 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

This person has been posting fake jobs on craigslist since July 2012. Most recently he posted an office assistant job in Baltimore . He sends emails to people who have applied for the job-he uses the exact same email reply to everyone. He describes an ideal job with great pay. The problem is that anyone who agrees to be his
assistant receives cashier check and wants that person to cash the check and keep a certain amount for themselves and send him the remainder. The checks are supposedly from some of his clients and they are sending these checks as payment for some type of product. The checks are FAKE!! Sometimes he will say his name is Alexander but it is always the same person!

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Resumen del Perfil de la Empresa

  • Donald Rahil Logistics logo

EstadÌsticas de la Empresa

  • Queja Contra Donald Rahil Logistics
  • Quejas Presentadas: 3
  • Daños Reportados: $0.00
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