John Hamilton
Queja 33975 Detalles

  • Fecha cuando ocurrió 11/09/2013
  • Daños Reportados: $2,750.00
  • !

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

I answered an ad for a part time admin assistant and was told I had the job. I was sent a description of duties and told my employer was out of the country until January and that I would be receiving mail on his behalf and buying things and sending them to him. I was told I would receive a check for my advance wage + extra to do these tasks.
I received the check the next day and was told to deposit to check and wait its clearance, which I did. I thought since it cleared, everything was ok. Then I was told to withdraw the majority of the money and wire it by western union to 2 individuals who were supposedly suppliers in the UK, which I did.
The next day I checked my bank account and I had a huge - balance and went to see what was wrong. Found out the check had been a fraud. Why did the bank not make sure the check was good before clearing it in my account? Why is the bank never held liable for not doing their job properly?

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Comentarios

  • Gina
  • Gina SBID #fc7c025a01
  • Publicado 11/13/2013
  • I answered the exact same ad!! And I just recieved a check for the exact same amount from a Latoya Scott, the guy even called me and told me to deposit it in the bank!! I'm so glad i looked this up before i did it!!
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Resumen del Perfil de la Empresa

  • John Hamilton logo

EstadÌsticas de la Empresa

  • Queja Contra John Hamilton
  • Quejas Presentadas: 1
  • Daños Reportados: $2,750.00
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