Melanie Nanda
Complaint 125349 Details

  • Date Occurred: 06/08/2012
  • Reported Damages: $1,900.00
  • Email: melanienanda@aim.com

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

She placed an ad in my college job search website. When I "got the job" she sent me two checks worth $1860 total. The money was to be distributed as follows $150 for myself, and the rest to be sent to the Philippines. I already sent the money and her apparent business is an employer for those who have suffered in natural disasters. A few days after I was notified of the checks being counterfeited. She sent me two checks for another job but those did not get sent due to the report. She sent me four reimbursement checks worth 3720 but when i went to the bank I was told that those were fake as well. I have lost approximately $1900 to this woman and a receiver named Megan Brown in the Philippines.

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Business Profile Summary

  • Melanie Nanda logo

Company Statistics

  • Complaint Against Melanie Nanda
  • Complaints Filed: 2
  • Reported Damages: $3,850.00
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