GM Works or ALTC
Queja 36950 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • Daños Reportados: $1,985.95

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

Received email telling me to watch for express mail of check I was to cash and then wire funds to a specified place as "secret shopper"
for which I would be compensated $150 plus $40 to spend at Walmart plus $20.95 for transportation. The check amount was $1,985.95 drawn on Fifth Third Bank in Cinncinnati, Ohio with the
name on the check as FEITF and the address was 1290 Broadway Suite 1100, Denver, Colorado. I did NOT sign for the express mail package and I did NOT cash the check. I have it all sitting here deciding who else I should report this to. Banking information scam
as had I cashed this check and it WILL bounce I would have been responsible and the crooks would have the wired funds and I would have to make good for a "bum" check so watch out!!

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Resumen del Perfil de la Empresa

  • GM Works or ALTC logo

EstadÌsticas de la Empresa

  • Queja Contra GM Works or ALTC
  • Quejas Presentadas: 2
  • Daños Reportados: $3,971.70
Visite el Perfil de la Empresa Completo

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