World Grant Service
Queja 71616 Detalles
- Fecha cuando ocurrió 02/08/2014
- Daños Reportados: $950.10
- !
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
They sent me a check for $950.10. Told me to deposit in my checking account I did that 2/4/12. My bank said I had to wait 5 days before it clear, well I check yesterday it cleared and now my bank call today 2/9/12 said it didn't. They told me if I didn't send them back $500, that's their 5 percent they was going to get a lawyer to get it back. So I purchase the green dot moneypak and sent the $500 back. Now I have to pay my bank back the $950.10 back. The lady name is Dianna Olsen who sent this grant application to me
- Anonymous SBID #4726c3fd90
- Publicado 02/09/2014
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- Queja Contra WorldGrantService
- Quejas Presentadas: 30
- Daños Reportados: $19,900.33
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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.