Monica Lewis
Complaint 151498 Details
- Date Occurred: 08/23/2014
- Reported Damages: $1,056.00
- Location: NA
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
Monica Lewis works for a fictional company called Universal Business Modifications. She contacted me by phone and set me up for a mystery shop job. I was sent a check for 1256.00 and deposited it in my bank account. The next morning I withdrew 1056.00 and spoke to Monica throughout the day in a training process. The first thing she had me do was Western Union 900.00 to an address in Canada. I finished up the training for the day and went to the bank to retrieve my 200.00 payment which I had left in and found that my account had been locked. The check came back no good. I reported this to the police and when I tried to call Monica she said that she could no longer help me and hung up on me. I want my account to be reimbursed.
- Tamara SBID #6f18f736fe
- Posted 08/28/2014
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Company Statistics
- Complaint Against Monica Lewis
- Complaints Filed: 1
- Reported Damages: $1,056.00
What is SBID?
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