I received the same exact letter stating the same information about depositing a check in my account. the account manager name is angel mureno who couldn't explain the letter and the person i was sending the money to name is Edward Clark
Complaint 128437 Details
- Date Occurred: 06/06/2014
- Reported Damages: $1,385.70
- Username: angel mureno and Edward Clark
- Email: [email protected]
- Location: 100 verona street, Rochester ny 14608
- !
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 letter in the mail along with a check of 1,385 and 70 cents saying to deposit the check into my account. I called to speak with the account manager who's name is angel mureno. She wouldnt answer any of the questions i asked her then finally she Hong up on me. The letter said to send the money to a guy name Edward Clark in the city Madrid Spain. This is a scam and their ripping alot of people off.
- Anonymous SBID #c4bddcc23d
- Posted 06/21/2014
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- Complaint Against I received the same exact letter stating the same information about depositing a check in my account. the account manager name is angel mureno who couldn't explain the letter and the person i was sending the money to name is Edward Clark
- Complaints Filed: 1
- Reported Damages: $1,385.70
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