Mr.Simon Ballack
Queja 6516 Detalles
- Fecha cuando ocurrió 07/18/2013
- Daños Reportados: $14,900.00
- !
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 asked to deposit a check into my account and then was asked to make wire tranfer from that money. Made a wire tranfer to KY.and China. The bank stop the one going to China, but was unable to stop the one going to KY. The total amount of the check was $28,900.00. I am now reponsible for $14,900.00. Found out too late that the check was no good.The manager of the TDBank advise me of the problem, i reported to the police.
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- Queja Contra Mr.Simon Ballack
- Quejas Presentadas: 1
- Daños Reportados: $14,900.00
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