James Jones Wegner
Queja 282791 Detalles

  • Fecha cuando ocurrió 10/25/2013
  • Daños Reportados: $0.00
  • Ubicacion bangor,me
  • !

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

sent a check but that is suspicous. Adress on check is not the same as address listed for the business on the internet. Sent several emails stating check would have to be cashed at my personal bank and should be used to pay personal bills of his after deducting my salary. This raises my suspicion.

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Comentarios

  • anika
  • anika SBID #d89dbebb4a
  • Publicado 11/26/2013
  • I got the email from this person too. My husband also thinks its suspicious. I haven't received any check from him but he apparently says I'm "hired". And I don't feel comfortable giving my personal account information to a person I've never even talked to before or even seen. And I just think its fishy, found a person that got this email two months ago, seems you got it last month and I got it this month.
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  • Deirdre
  • Deirdre SBID #b39cd82458
  • Publicado 11/27/2013
  • I received the same email and was "hired". On 11/22/13 I received a check for $2832.15 and was told to deposit it in my bank and as soon as it cleared wire or moneygram $2200.00 to:
    NAME : Teresa Vandegraft
    ADDRESS : 1824 S Livingston St
    CITY : Peoria
    STATE :IL
    ZIP CODE : 61605

    Luckily my bank investigated, eventhough the check initially went through. The check bounced. If I had sent the money, of course, I would have lost it. This morning I was texted from (785)274-9740 asking me to check with my bank and see if the check had cleared. I had already emailed them the check had bounced. So I texted them and informed them the check had bounced. Funny, I haven't heard a thing from James Jones Wegner since.
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Resumen del Perfil de la Empresa

  • James Jones Wegner logo

EstadÌsticas de la Empresa

  • Queja Contra James Jones Wegner
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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