Opinions Inc. Solutions
Complaint 111887 Details
- Date Occurred: 05/04/2014
- Reported Damages: $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
I received a check in the mail. I was told deposit the enclosed check at my local bank, take the cash, minus my participation wage which was $300, $250 extra to spend, 1,800.00 to transfer to Western Union and fee charge will be $150.00. Total 2,500.00. I go to my bank they told me it was a fraugalent check because it had no logo from where the company is and they have seen these checks before. The check that was issued to me had "The Huntington National Bank" From Columbus,OH. My bank kept the check and gave me a copy of it and a number to call to verify the checking account number that was on the check. And YES it was fake. I did not have any damages I was just blessed to not get caught up in a SCAM. Hopefully this will help others before it actually happens to you. GOD BLESS EveryONE
- Lily29La SBID #5dea899444
- Posted 05/09/2014
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Company Statistics
- Complaint Against Opinions Inc. Solutions
- Complaints Filed: 14
- Reported Damages: $18,350.00
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.