Company name never disclosed
Queja 9089 Detalles

  • Fecha cuando ocurrió 07/25/2013
  • Daños Reportados: $0.00
  • !

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

Responded to an ad on Craigslist for Customer Service Representatives (anywhere). I was contacted by Robert Gamsel and was mailed a check for $2950.00. He asked that I deposit the check, keep $400 and wire the remainder to another person to evaluate Western Union's services. I never deposited the check, but told Mr. Gamsel that I did. He e-mailed yesterday, about a week after I received the check. He stated that the funds had been paid to my bank. I was looking at the check when I read the e-mail. I was suspicious before that e-mail, but that confirmed it. I did an internet search on the company the Fed Ex package was sent from, they closed their doors in Oct. 2009. He e-mailed me today and told me to wire the money "within 12 hours or else......" He also stated that he would report me to the FBI and CIA. I replied and invited him to do just that. I have filed complaints with the FTC and Ohio's attorney general office. I really hope this guy gets busted. I have been unemployed since March and have been desperately searching for work. While I didn't lose any money, I have wasted my time with this jerk. He should be in prison!

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Resumen del Perfil de la Empresa

  • Company name never disclosed logo

EstadÌsticas de la Empresa

  • Queja Contra Company name never disclosed
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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