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Complaint 106322 Details

  • Date Occurred: 03/15/2014
  • Reported Damages: $99.00
  • !

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 received a call from a young lady stating that they work with many banks,and have a lot of work and leads would come in once a week. first they would need to do a background check on me, that would cost me $99.00. I gave them the money and waited a little over a week and the first leads came in, all of them where privet praty residential leads, every one of them a scam. I have a trucking company and was told that banks would contact me, to do haul offs on foreclosed and vacant propertys. These people need to go to jail where they belong, and I am going after them!!!! DON'T BUY OVER THE PHONE!!!!

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Business Profile Summary

  • Trade Workers Online logo

Company Statistics

  • Complaint Against Trade Workers Online
  • Complaints Filed: 61
  • Reported Damages: $7,846.13
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