a check Fraud
Complaint 155285 Details
- Date Occurred: 09/07/2014
- Reported Damages: $1,890.00
- Username: James Price , Denise Rosa ,
- Email: [email protected]
- Location: 10533 Lake Monterey Dr. Orlando Florida 32821
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
First ,they sent me 2 pieces of Money orders , $ 945 each ,in order for me to carry out an " assignment " which is a survey of money transfer at the Western Union , taking $ 200 as my salary and wiring $ 1500 to the person and the address which I mentioned above .So I deposited those Money orders to my bank account but those were not really money orders and they were only good as checks so I deposited and waited until the checks were clears .Then , I went on and did the " assignment " sending " $ 1500 " plus the fees , it was altogether $1626 ,through Western Union . I wrote them a survey and the Money Transfer Control number to their email.Now , those checks that I deposited bounced back . When I asked the bank, the bank told me that those checks were faked ! Now , I am in trouble seeking help to fight this fraud . So, please help , I have all the receipts from Western Union and I have their addresses and emails . I already sent them a few messages regarding those checks and they did not respond . Please help to fight this fraud , I am sure there are plenty of victims like me are also suffering from this fraud .
- kyi SBID #5916b88de5
- Posted 09/08/2014
Comments
- Kirsten SBID #353a34a7ae
- Posted 09/12/2014
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This exact scam just happened to me today. Did you figure out anyway to get in touch with them
Or get your money back? Please let me know Thanks -
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- SDH2786 SBID #22616a3beb
- Posted 09/26/2014
- Today I received two postal money orders for $925.00 each. Asking me to do the same thing for an "assignment and survey". But something didn't seem right about it so I looked up the James Price email that came with it and found this. The name James Price and email where the same but the other names where Bellanira Vilchis from Texas(the person that sent it to me) and Marcus Johnson of Cyprus( the person I was supposed to send money to).I don't know if these people are victims or part of the con. If I can be of help in any investigation please feel free to contact me (Personal Information Removed)
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- Kirsten SBID #e0452b7e76
- Posted 09/26/2014
- Glad you didn't get fooled. I haven't filed a police report yet . Do you think we both should?
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- kyi SBID #5916b88de5
- Posted 09/27/2014
- I still not have time for this to file a report to the police , but I will definitely do it next week . I am so frustrated that I was duped ! This is a serious crime let's fight this together , we have to stand up for this for the sake of others victims . Contact me if you are on this with me (Personal Information Removed)
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- teddy SBID #6273ffb7be
- Posted 12/06/2014
- Hi there my name is Theodore I got the same thing in the mail December 5th 2012 its all true I have some people helping me out with this case there going to get him please feel free to reply this GUY NEEDS TO BE CATCHED!!!!! before he really ruins someones life by taking all of their money.
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- Kirsten SBID #d69ba98922
- Posted 12/06/2014
- Teddy, I am going to private message you my email address. Please let me know what happens as you try and pursue and catch this guy. Thanks!
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- Kirsten SBID #d69ba98922
- Posted 12/06/2014
- hey teddy - lets chat about this! email me at (Personal Information Removed)
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Company Statistics
- Complaint Against a check Fraud
- Complaints Filed: 2
- Reported Damages: $5,840.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.