Trevor Williams
Complaint 155733 Details
- Date Occurred: 09/08/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: New York
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 recently signed up for the job as a mystery shopper. When I checked the company out they came back legitimate. I wanted to let you know I received a $2,850 check for them. They wanted to have me keep my portion of it. Then send the rest on to the Philippians.I have not lost money yet. However I did want to file. I am contacting the Credit Union that the money is drawn on. I want to know what they want me to do with the check. Please post this so no else falls for it. Thank you for your time.
- Joan SBID #026e7ad296
- Posted 09/09/2014
Comments
- Ronald SBID #a1fff1bf8f
- Posted 09/10/2014
- mr williams the check is a fake i know that i have the same check do not cash it
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Trevor Williams
- Complaints Filed: 2
- Reported Damages: $1,990.00
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.