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.
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- Queja Contra Allen Jesse: International Business Man
- Quejas Presentadas: 1
- Daños Reportados: $2,120.00
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