ABC Building Agency
Queja 42861 Detalles
- Fecha cuando ocurrió 12/01/2013
- Daños Reportados: $0.00
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 saw where other people have been taken in by this outfit and i woud have been one of them if not for reading this scambook.
what i did was deposit the check they sent me and leave it in the bank. it took two days for the bank to let me know the check was no good. i was getting e-mails from alisa lewin wanting me to tranfer the money to russia before i found out the check was no good. if you happen to fall for this scam just hold on the money and wait for the check to be returned. i don't know if the police will ever catch these people but they are commiting several different crimes. save what ever you can and give this to the police.
mike s. florida
- midnight SBID #2775d1ebf3
- Publicado 12/02/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
ABC Building Agency Queja 38494 for $2,000.00
-
I was Hired by ABC Building Agency as a Financial Manager. My duty was to receive payments from...
-
Anonymous
- Publicado el 11/22/2013
ABC Building Agency Queja 24451 for $3,790.00
-
Miss
- Publicado el 10/05/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra ABC Building Agency
- Quejas Presentadas: 3
- Daños Reportados: $5,790.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.