Amana Group Company - Mrs Suzenie Ann
Queja 294354 Detalles

  • Fecha cuando ocurrió 12/18/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Mrs. Suzenie Ann
  • Correo Electrónico: [email protected]
  • Ubicacion Unknown
  • !

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 applied for a work from home position on Craigslist for Amana Group. I was contaced by a supposed woman with the name of Suzenie Ann via text message. She had me install Yahoo instant messenger to be used as our primary form of contact. A few days later I received a bogus Check in the mail made out to me for almost $3,000 with the simple instructions for me to purchase supplies but did not list any specifics. I did not feel comfortable with this and I did not cash the check but instead shredded it.

I hope by posting this is will help prevent and potential victims in the future.

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Resumen del Perfil de la Empresa

  • Amana Group Company - Mrs Suzenie Ann logo

EstadÌsticas de la Empresa

  • Queja Contra Amana Group Company - Mrs Suzenie Ann
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.