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Queja 88498 Detalles

  • Fecha cuando ocurrió 03/10/2014
  • Daños Reportados: $200.00
  • !

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

Hartamas Apartments Inc sent me a Letter of Employment to collect rents. Then sent me a FED EX overnight with a check for $4,000 to deposit in my checking account. The check was delivered 3/10/12. When I deposited the check I informed the contact by the name of Mohd Ibrahim, the check would need to clear my account, before I would take any action. The telephone number used by Mohd was 469-567-9868. This man called me several times a day to see if I had the funds available. I was to be paid $3,000 per month plus commissions. I was contacted today by my bank that the check was fraudulent.

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Resumen del Perfil de la Empresa

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