Expansis Group
Queja 97828 Detalles

  • Fecha cuando ocurrió 04/03/2014
  • Daños Reportados: $6,000.00
  • !

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

Someone phoned me that I applied for an assistant job with them. They sent me by email an application letter. On it they expainn that my job will be to help monetary transactions between the company and their clients using MY OWN bank account! This is a scam, please do not send them any info about yourself!!

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Resumen del Perfil de la Empresa

  • Expansis Group logo

EstadÌsticas de la Empresa

  • Queja Contra Expansis Group
  • Quejas Presentadas: 3
  • Daños Reportados: $12,000.00
Visite el Perfil de la Empresa Completo

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