Paul Crave: [email protected]
Queja 98000 Detalles
- Fecha cuando ocurrió 03/30/2014
- Daños Reportados: $3,904.99
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
I received a check in the mail via United States Postal Services
I was instructed to cash the check and forward $1792.50 to two different people.
I was awarded $200.00 as Salary.
I was to shop at Walmart and spend $100.00.
I received $20.00 in expenses.
The Bank of America cashed the check with no questions.
So I thought as long as the Bank cashed the check then everything was above board.
Now I have had the $1300 I had in my account is gone and my checking account is $2894.34 over drawn
- Whylee SBID #3f200fcd7f
- Publicado 04/04/2014
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Anonymous
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