Allen Chen
Queja 299539 Detalles
- Fecha cuando ocurrió 01/01/2014
- Daños Reportados: $450.00
- Nombre de Usuario: Allen Chen
- 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
I was recently "supposedly" hired to be a personal assistant to Allen Chen. He would text me really early in the morning to tell me what to do for the day. He was going to send me a check to buy office supplies and keep $400 for myself, BUT instead he wanted to pay for my credit card and for me to use that money instead. He gave me an account # to pay for my credit card and told me to take cash advance of $200 out of my credit card and send it to an orphanage in Ghana. He would also wanted me to get a cashiers check for $10 from my bank and scan it from and back and send it to him through email. The phone # he used was 909-293-8112.
- Jessica SBID #a3b6cf754e
- Publicado 01/12/2014
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- Queja Contra Allen Chen
- Quejas Presentadas: 3
- Daños Reportados: $2,930.00
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