Hercules Holding Center,PLC
Queja 87214 Detalles
- Fecha cuando ocurrió 03/07/2014
- Daños Reportados: $3,766.00
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
Received e-mail from lady named Barbara Moore. Very professional
thru and thru. Ask me to cash checks and send funds western Union to London,England. I checked out website which was as she said. She did not ask for SS# or Bank account #. I checked thru list of possible scams... nothing there
no complaints with BBB. She described how they resale medical equiptment.
I received 2 large checks via post office. I deposited at my bank which
has policy of holding checkss and money can be withdrawn next day. I returned March 8,2012 to transfer funds via Western Union. Teller told me checks were cleared. I sent funds to London England.
This morning I was notified by bank checks were returned non-sufficient funds
and with my overdraft protection the full amount $3,766 was charged to my
credit card.
These crooks are getting smarter and smarter. I hope reporting this will save
someone else getting scammed. I live in the Brookville-Englewood area.
- shanda SBID #3edd7cf07d
- Publicado 03/14/2014
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- Queja Contra Hercules Holding Center,PLC
- Quejas Presentadas: 1
- Daños Reportados: $3,766.00
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