Randy Paul
Queja 31939 Detalles

  • Fecha cuando ocurrió 11/02/2013
  • Daños Reportados: $2,980.00

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

Randy Paul got my resume from Career Builder.com and sent me a request for a driver for his wife to be driven to area hospitals for Evaluation of their processes. He would pay me up front and provide a car and I would earn $500.oo per week for three days work, 3-4 hours a day, for picking his wife up at the airport and driving her to these locations. Randy Paul sent a check through priority mail. The check was drawn at 1st Source Bank of South Bend, Indiana. it was a treasurers check for $2,980.00 with a remitter being William Defoy. The check looked authentic except the check number was before the routing number on the bottom of the check. I did receive an e-mail the following day asking if I had received the check. I asked my bank representative about the check, she checked into it and found it to be fraudulent. I replied to Randy Paul after reverse engineering my internet connection to getg his IP address and reported him to the Federal authorities and the Inspector General of Florida.

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Resumen del Perfil de la Empresa

  • Randy Paul logo

EstadÌsticas de la Empresa

  • Queja Contra Randy Paul
  • Quejas Presentadas: 1
  • Daños Reportados: $2,980.00
Visite el Perfil de la Empresa Completo

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