Magnum Incorporation 2873 Memorial Ave Thunder Bay, ON
Complaint 147552 Details
- Date Occurred: 08/15/2014
- Reported Damages: $2,950.25
- Username: LARRY BOTHIA
- Location: THUNDER BAY ,ON CANADA
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
THEY SENT ME A CHECK FOR $2950.25 TOLD ME TO DEPOSIT IT IN MY CHECKING ACCOUNT THEN DRAW IT OUT AND SEND $1500.00 BY WESTERN UNION TO ERASMUS DAVIS IN KUALA LUMPUR, MALAYSIA. ALSO SEND $1150.00 TO DARREN COLE IN KUALA LUMPUR, MALAYSIA LIKE AN IDIOT I DID IT. DIDN'T HAVE SENSE ENOUGH TO WAIT TO SEE IF THE CHECK CLEARED MY BANK. THIS WAS FOR WINNINGS OF $95000.00 NOW MY BANK NOTIFIED ME THAT THE CHECK FOR $2950.50 HAS BEEN RETURNED AS A BAD CHECK. I GUESS THE REASON I FELL FOR IT IS I AM OUT OF WORK HAVE BEEN FOR SOMETIME LOST MY CAR AND AM ABOUT TOO LOSE MY HOUSE. NOT AN EXCUSE FOR DOING SOMETHING SO STUPID NO ONE TO BLAME BUT ME.MY NAME IS WILDA JUNE DONALD ADDRESS (Personal Information Removed) APPRICATE ANY HELP THANK YOU
- WILDA SBID #2578410bd5
- Posted 08/16/2014
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Company Statistics
- Complaint Against Magnum Incorporation
- Complaints Filed: 8
- Reported Damages: $13,801.25
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