RedShift Research
Queja 54985 Detalles

  • Fecha cuando ocurrió 01/05/2014
  • 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 just receive a check in the mail for 1,500$ telling me to put it in the bank and when it clears to send $950.00 to western union to a unknown person and then to spend $250 at walmart best buy or kmart to keep 300 for my self n what ever i buy at walmart i can keep..i then called the company and the told me the check is real and what not and to have some one to put it in there bank account and i said no because i dont think its really then i went on to call the bank and witch they asked for the account number and they informed me that the check is fake and the police and fbi are looking in to it and i should call the police and let them know about the scam...when its to good to be true thats when you know its fake..i am glad i went with my gut and checked into instead of being stupid

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Comentarios

  • Sassy2
  • Sassy2 SBID #340e8f7757
  • Publicado 01/06/2014
  • this bogus company and others have scammed a lot of people by sending a bogus checks which looks very real and with the economy as it is I understand how the money would look very good to anyone but the victim is the one that winds up in big trouble with the bank if it is cashed and these scammers get the money that is sent to them.
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  • Queja Contra RedShift Research
  • Quejas Presentadas: 17
  • Daños Reportados: $18,117.09
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