Norman And Johnson Solutions
Complaint 125375 Details
- Date Occurred: 06/07/2012
- Reported Damages: $14,680.00
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
cHARLOTTE COUNTY SHERIFF'S OFFICE, ECONOMIC CRIMES DIVISION CASE NUMBER 206005502, I accepted a position as an Administrative Assistant that was advertised on Monster.com. Monster.com has already been informed of this scam. Norman and Johnson deposited $8,500 from the account of Michael W. Solesbee's Bank of America account and deposited it into my bank account and instructed me to take over $11,083 to handle 2 Western Union wire transfers, and a MoneyGram, apparently for their clients. When completed, my account was flagged as FRAUD by Bank of America as Michael Solesbee claimed FRAUD with Bank of America. All contact with NORMAN AND JOHNSON SOLUTIONS only results in the claim that it is a bank processing error. All MTCN'S, MONEYGRAM DETAILS have been turned over to BANK OF AMERICA FRAUD CLAIMS AND RECOVERIES. BARBARA J. BEATTEAY, 239-543-0851. My personal bank account is still frozen and flagged as fraud by Bank of America.
- Anonymous SBID #6d6c01a463
- Posted 06/13/2012
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Business Profile Summary
- Complaint Against Norman & Johnson Solutions
- Complaints Filed: 3
- Reported Damages: $31,080.00
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.