ABC Building Agency
Queja 38494 Detalles

  • Fecha cuando ocurrió 10/17/2013
  • Daños Reportados: $2,000.00
  • !

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 was Hired by ABC Building Agency as a Financial Manager. My duty was to receive payments from their clients in checks. Then I was to deposit this check into my own checking account and withdraw the fund excluding 5% commission which was mine to keep as a compensation. When I deposited the money into my account, the funds became available and i withdrew the money in order to sent it to one of their account managers in Russia. Furthermore, this task was to be completed within 24 hours as soon as the check clears. As soon as I sent the money to Russia, I get a letter from my bank stating that the check was recalled due to inconsistent signature. Folks, I know this is a tough economic times, but when you get any job offer from anyone, please investigate before you jump on the boat. There are real bad people out there who has no conscience and in my opinion are not "Humans". Don't fall victims of this sort of SCAM.

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Resumen del Perfil de la Empresa

  • ABC Building Agency logo

EstadÌsticas de la Empresa

  • Queja Contra ABC Building Agency
  • Quejas Presentadas: 3
  • Daños Reportados: $5,790.00
Visite el Perfil de la Empresa Completo

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