Trade Workers Online
Complaint 130096 Details
- Date Occurred: 05/01/2014
- Reported Damages: $100.00
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
Contacted me because of a add I had on craigslist for HandyMan, type work, saying they worked with some 30 banks in the Denver area and needing to get the REO properties ready for sale. They said I had to pay $100.00 to pass a security check, and that was it. I to this date have not received one bank lead. I had a friend that lives in Houston, TX. stop by the address of their office, he found a business in operation there, but they stated to him and I was on the phone with him at the time and could hear the conversation, that they had no affilitation to Trade Workers On Line and had received numerous calls about them. I did pass the back ground check and received a confirmation by email stating as much.
- Ron SBID #68102ea0c7
- Posted 06/26/2014
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Company Statistics
- Complaint Against Trade Workers Online
- Complaints Filed: 61
- Reported Damages: $7,846.13
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.