Nucleus Research Inc.
Queja 315714 Detalles
- Fecha cuando ocurrió 04/09/2014
- Daños Reportados: $0.00
- Ubicacion New York, NY
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 received a certified package with a check. The bank it was drawn on is Western Federal Credit Union Manhattan Beach, Ca. 90267-7518 for $1,680.00. The instruction is to cash the check at my bank, take $200.00 for my service and send the rest to: Felix Donte 3015 Oak Manor Dr. Myrtle Beach South Carolina 29588. I'm reporting this because I believe it is not legit because of the way they want the money to be transferred. I was looking for a job shopping at regular stores for merchandise not transferring cash from my bank.
- Daniel SBID #9da6e0a63f
- Publicado 04/09/2014
Comentarios
- Gemini SBID #5746dddf77
- Publicado 04/23/2014
- I too received a check for $1,680.00from Pinnacle Bank in Nashville, Tn. I am not comfortable with this and I feel I am getting scammed as well. I wanted to be a secret shopper not a Stupid Scammer.
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