IT-Prime Ltd
Complaint 120471 Details

  • Date Occurred: 05/30/2014
  • Reported Damages: $4,667.43
  • !

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 was contacted by a Sonya Roberts to move money for big companies. I filled out a application and I THOUGHT it was legitamate because the money was deposited like they said. So I took the money out and did what I was hired to do (distribute money). I didn't even get my full commission but it was promised to me to be reimbursed in my salary check on the 22nd of June. The day after my first assignment, I could no longer get into my account to check in for the day and my next assignment. I wrote Sonya back and still have not heard a word from her, my "supervisor". Now my bank says I owe them all that money that I distributed to other places. I'm going to the FBI fraud department so that MAYBE, just maybe I can get myself out of financial trouble with my bank. DO NOT GET DRAWN INTO THIS SCAM!!!!

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Business Profile Summary

  • IT-Prime Ltd logo

Company Statistics

  • Complaint Against IT-Prime Ltd
  • Complaints Filed: 7
  • Reported Damages: $4,757.38
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