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Queja 27326 Detalles

  • Fecha cuando ocurrió 10/08/2013
  • Daños Reportados: $82.00

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 had got an letter and attached job sheet to evaluate buisnesses for pay as a secret shopper, i did not pay anything they gave me a cahsiers check for 3,600.00 to cash or deposit into a bank acount at my bank, this agent sounded canadian and or french if you hear this type of accent behind this type of job layout, it is a SCAM!!!!!!!!! especially if you are asked for the job to transfer any large amount of money from WESTERN UNION or FEDEX do not fall for it, luckily i ad two banks one who stopped and returned the fake check and gave me a copy of the fake check, then the bank issued check from the company i called to confirm the amount and if the check was real or not. they said no its all a scam and destroy it and report it .

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  • Queja Contra market metrics research
  • Quejas Presentadas: 1
  • Daños Reportados: $82.00
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