Raymond Gallery Art
Queja 92120 Detalles

  • Fecha cuando ocurrió 11/07/2013
  • Daños Reportados: $2,500.00
  • !

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

My dearest friends Sheryl Reid (not her real name) was looking for a Admin Assist/Office Asst job on "Craigslist.orga" and submitted resume to raymondgalleryart.com. His requirements " have a checking account; pay his bills, Mr. Raymond Gibbs was too busy "to pay his own bills"; he would pay her $450.00 a week out of the check he sends her. Sheryl really needed the job and took him at his word. He sent the check. She deposited $2,500 into her checking account. Got two money orders; one for $1,000 and sent to a lady in Australia and the second for $1,000 sent to a man in London. Three days later she was contacted by the bank and they told her that the cashiers check was rejected. She was devastated. Her checking account was closed. Luckily for her when her income tax came in she had to use all of it to pay the bank or her credit would be ruin.

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Comentarios

  • Anibel
  • Anibel SBID #cea059f37f
  • Publicado 03/29/2014
  • This is exactly my situation except I haven't sent the money out yet that he wants me to. Luckily since all this seems very off I decided to look up anything to see if I found anything about him and thanks to this post I saved myself those $2000. That's the same email address as the one your friend had and same situation except he wanted me to send it to the UK and he agreed to pay me also $450 a week. I also found this job listing on craigslist under administration ass/Office ass. He's counting on me to send the money tomorrow since I just received the check today n went to deposit it but thank goodness for this post. Little does he know there's post about him already.
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Resumen del Perfil de la Empresa

  • Raymond Gallery Art logo

EstadÌsticas de la Empresa

  • Queja Contra Raymond Gallery Art
  • Quejas Presentadas: 1
  • Daños Reportados: $2,500.00
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.