Magnum Incorporation
Complaint 150076 Details
- Date Occurred: 08/23/2014
- Reported Damages: $2,950.25
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 received a check for $2950.25, with a phone number to call for instructions. I called and was told that the check was real, and I should deposit it in the bank for two days until it clear and then call back for further instructions, this check was to pay taxes on money they claim I won. So I deposed the check, then I was told to withdraw some out and send it to two addresses. after I did my bank called me and told me something was wrong with the check. So magnum incorporation said they will look into this and correct it. Problem one of the transfers did not go through, so I am getting that part back, and they still say everything is alright, just resend the money. which i am not going to do until I have their check cleared with my bank. I think I have been sham please tell me what to do next? this should have been caught by my bank.
- samuel SBID #9197d29f60
- Posted 08/23/2014
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Company Statistics
- Complaint Against Magnum Incorporation
- Complaints Filed: 8
- Reported Damages: $13,801.25
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