Jean Silvester
Complaint 142036 Details
- Date Occurred: 08/02/2014
- Reported Damages: $2,400.00
- Username: Jean Silvester
- Email: [email protected]
- Location: Australia
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 responsed to a job posting on craigslist for Personal Assistant. Exchanged a few emails (he even called me twice) and this person sent me a check for 2400.00, which included my pay of $450.00 (weekly)to purchase "art supplies" from Phillippines. I deposited the check in my acct, but before I withdrew anything I went to my bank and had them check the acct and look into check. Then i came home a started researching some names.
I ran across the same emails and directions in another complaint but using a different name.
Thanks goodness my bank is so personal, I would have lost over $2000.oo to this scam
- hamrickbandt SBID #8383582199
- Posted 08/02/2014
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Company Statistics
- Complaint Against Jean Silvester
- Complaints Filed: 1
- Reported Damages: $2,400.00
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