FCI Construction
Complaint 130599 Details

  • Date Occurred: 01/09/2014
  • Reported Damages: $2,450.00

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

I had an ad on craigslist to fix computers. i was contacted by email by a man named libby Bill. He wanted me to fix 5 computers and we settled on a price of $500 dollars then supposedly there was a screw up with his accountant and they wrote me a check for $2450 and i was suppose to take out my money and send the rest western union to Latasha Marrow 50 downsby lane woodstock GA the total amout sent western union was $1896 the amount this person was to pick up was $1750 the transfer fee was $116. and before all the western union stuff when i got the check i deposited it into my bank account a few days went by and i checked to see if it cleared it did so i called the bank and asked them to double check everything because i was really nervouse it was a scam the bank reasured me that everything was ok that the money was there i even called twice and talked to a manager and i even have it on recording so then i went ahead with the western union stuff and about 2 or 3 weeks later i get a letter from my bank with a copy of the check and it says "UN LOCATE ACCT" so now i owe my bank $2450 dollars and fees because i guess its my fault i deposited a bad check. so yeah thank you. my name is Tim

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Business Profile Summary

  • FCI Construction logo

Company Statistics

  • Complaint Against FCI Construction
  • Complaints Filed: 1
  • Reported Damages: $2,450.00
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