KENYA ROSS C/O CREDIT SOURCE ONE INC.
Queja 354246 Detalles
- Fecha cuando ocurrió 08/26/2016
- Daños Reportados: $108,000.00
- Ubicacion CHICAGO IL
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
KENYA ROSS OF 401 N. MICHIGAN AVE. STE 1200 CHICAGO IL. 60611 PROMOTED A FINANCIAL OPPORTUNITY WITH HER PARTNER/MENTOR PHILLIP COOK OUT OF INDIANA FOR $90,000.00 WITH A RETURN OF $18,000.00 IN 14 DAYS.
THE $90,000.00 WAS DEPOSITED VIA ORDERS BY KENYA ROSS INTO THE ACCOUNT OF FIRST PROCESSING GROUP HEADED BY PHILLIP COOK. THE RETURN WAS TO BE GIVEN BACK ON SEPTEMBER 8, 2016.
AFTER LABOR DAY WEEKEND THERE HAS ONLY BEEN EXCUSES AND MORE EXCUSES OFFERED AND LESS COMMUNICATION FORTHCOMING. THE MESSAGE HERE IS STAY AWAY FROM KENYA ROSS ASSOCIATED WITH DYCOR PACKAGING, CREDIT SOURCE ONE INC., AND PINNACLE
[email protected], [email protected]
She's a fraud and a fake....
- Noah SBID #b0ac80f8a0
- Publicado 10/28/2016
Comentarios
- ScambookAdmin SBID #eb032c563c
- Publicado 12/02/2016
-
Hi,
Please respond to our emails to you regarding your Premium account. -
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- Queja Contra KENYA ROSS C/O CREDIT SOURCE ONE INC.
- Quejas Presentadas: 1
- Daños Reportados: $108,000.00
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