Complaint 132357 Details
- Date Occurred: 04/14/2012
- Reported Damages: $9,040.00
I received a check from this lady claiming that if I cashed this $960 check that I would get a $9,040 check in return, as long as I sent her $500 from said check. Having worked in a bank and managed credit card fraud, I know a check float scam when I see one. Making statements like, "If you cash the check and not send my commission, your account will be sent to a collection agency immediately" is ridiculous.
However, how did she get my SSN is the question. She needs to be arrested.
- Anonymous SBID #5722a46aa2
- Posted 07/06/2012
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Business Profile Summary
- Complaint Against Lisa Procter
- Complaints Filed: 42
- Reported Damages: $47,868.09
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