joe [email protected]
Complaint 102817 Details
- Date Occurred: 04/16/2014
- Reported Damages: $1,800.00
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
I am Dr Joe Collins, Financial Director of WINGAS.
WINGAS deal with oil and gas.It's a work from home position and you are not required to pay any fee before u get started..Your tasks are:
1.Receive payment from Customers inform of checks.
2. Cash Payments at your Bank.
3. Deduct $700 which is your weekly.
4. Forward rest of the remaining funds to the information that will be provided later on via western union money transfer.
5. Tax Free
Requirements
#Your full legal name:
#Your full home address including City,State,Zipcode:
#Your age:
#Occupation:
#direct contact telephone & Cellphone number
#Bank Name:
#Email address:
Regards
Joe-Collins
This is the email that I got today. They send you Postal money orders/transfers. Usually it is 3 in the amount $900.00 each. I thought maybe you could help report this possible scam being that this person is using an aol account. I have received these money orders twice before and just disregarded them. I tried to report this to the feds and I got nowhere.
- Margaret SBID #9f38877331
- Posted 04/16/2014
Comments
- Margaret SBID #9f38877331
- Posted 04/16/2014
- I would like to know if these people can be stopped. The money orders look real but they are, somehow, stolen. If you do what they ask, I am sure the money will be stolen from your bank account.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Joe Collins
- Complaints Filed: 6
- Reported Damages: $16,499.50
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.