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Queja 326372 Detalles

  • Fecha cuando ocurrió 07/02/2014
  • Daños Reportados: $1,007.00
  • Ubicacion 450 Johns Lake Rd, Clermont, Fl 34711-6798

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 an email to apply for a analysis of business job. It took several weeks after I was told that I was hired for the first payment to come to me. on July 1, 2014 I received a money order for $972.00 which I had to set up a new bank account because I only use check cards.

By the time the fourth of July came I had been issued three new debit cards that did not work. After calling in to customer service I was informed to contact Loss and Prevention services. The Wells Fargo affiliate team informed me that the check is counterfeit and that I would need the receipt to prove other wise. I immediately contacted Mr. Robert Waldrop who all of a sudden quite answering his telephone and now the number is disconnected. He frequently telephone me from several different numbers. I tried all the number i had and there was no answer. I emailed the "company email address" but have had no response back. Now my new bank is charging me for transferring money to the business use account to cover the fraudulent check. I am waiting until Friday to pay it off but I am contacting the police today and see if I can file charges.

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