Florida One, Inc.
Complaint 129935 Details
- Date Occurred: 06/20/2014
- Reported Damages: $9,850.00
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
Believing I was hires as a part time virtual assistant, was asked to assist a client in acquiring artwork from Europe. Money was deposited into my account via direct deposit. I thought the money had cleared, so I withdrew the cash and proceeded to send payments to representatives of the artist via Moneygram. After this money was confirmed as received, the bank called me later the same day and informed me that the original depositer of the money wanted it back and that it was fraud.
- RobV711 SBID #c69b39b287
- Posted 06/25/2014
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Florida One Complaint 131238 for $0.00
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Anonymous
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Florida One
- Complaints Filed: 4
- Reported Damages: $29,082.00
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.