Nicholas Scott
Queja 259295 Detalles

  • Fecha cuando ocurrió 06/26/2013
  • Daños Reportados: $4,850.00
  • Nombre de Usuario: nicholas scott
  • Correo Electrónico: [email protected]
  • Ubicacion 37 walnut street suite 100 wellesley, MA 02481
  • !

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

ok well this what happen nicholas scott got my resume from monster.com
he called me to go over my resume. the postion was a personnal assistants. so i meet up with him @ a coffee shop. so we talk bout the job that i will be his personnal assistants. running around do stuff for him. doing office stuff 4 him all fee will be supplies etc. so one of the job that he had me to was deposit a check take my $900 out of the 4,850.00 check for my weekly payment. so i did just that.then he ask me to send the rest of the money to his aunt & uncle the rest of the money to the philippines. i did just that. then i get a phone call from my bank saying that the check was return so now i owe the bank money they close my account. so i call him and told him that the bank said the check was return. then he say it should not be he played it off real good. then he said that he will call his bank to see what happen and he will return the funds. then i didnt hear from him the rest of the day. then he called me saying thathe will be send another check. so he did the check is still fake i have the check wit me now. i called the bank where the check is from SunTrust bank they could not find the check they told me the check is not good to not cash it. its a fake check. also i have his phone number to. 940-441-2926

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Resumen del Perfil de la Empresa

  • Nicholas Scott logo

EstadÌsticas de la Empresa

  • Queja Contra Nicholas Scott
  • Quejas Presentadas: 1
  • Daños Reportados: $4,850.00
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