Allen Jesse: International Business Man
Queja 8582 Detalles

  • Fecha cuando ocurrió 08/02/2013
  • Daños Reportados: $2,120.00
  • !

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

Posted job online needing a accounting assistant. I ended up forwarding my resume to him. He sends me a long reply detailing who he is and the job description. Ends up sending me a check for $2120 and wants me to deposit it into my bank and keep $300 for my weekly pay and send the rest through western union. Even though I did not accept his job he ended up sending the check anyway. And when I received it I told him that I will deposit it and wait until it had cleared. A couple days later it cleared and I did what he had asked. But my mind got the best of me and told me that this is 100% fraud so I ended up canceling the money transfer the same day I sent it. I did not get scammed as of yet and still have the money in my bank. I am going to notify the local authorities and just want to share my story.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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 Ahora

Resumen del Perfil de la Empresa

  • Allen Jesse: International Business Man logo

EstadÌsticas de la Empresa

  • Queja Contra Allen Jesse: International Business Man
  • Quejas Presentadas: 1
  • Daños Reportados: $2,120.00
Visite el Perfil de la Empresa Completo

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.