[email protected], Fancy Hands, echandler5775
Complaint 156214 Details
- Date Occurred: 09/07/2014
- Reported Damages: $5.00
- Username: echandler5775
- Email: [email protected]
- Location: Fenton, Missouri, New york, 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
This is a scam contacts you thru email about a job interview thru yahoo messager only. It sounds like the real deal. They send you a check (mine was in amount $1,935.55). It looks like a real company check. When I received the check thru USPS had to sign for it makes it seem like they are a real business. But when I went to the bank I went stright to my customer services person and asked them to verify check : We found it to be a real company and also a real bank account # too. But the funds werent in there to cover check. My bank rep and I discussed what to do we decided to deposit the check on the terms I will be refunded any charges on return check fees and will put a 11 day hold on check also. So, I told him bank verify check and stated funds wasnt there. He said "How can that be." I was I dont know it your company sending check. Well, he keep asking every day when check was to be cleared. I told him yesterday the check was returned and he was like "I beleived it was cancelled let me see what happen and I will update you soon. Next day removed from yahoo messager list. I report fraud charges on him.
- takethemdown SBID #39424ae556
- Posted 09/11/2014
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Company Statistics
- Complaint Against [email protected], Fancy Hands, echandler5775
- Complaints Filed: 1
- Reported Damages: $5.00
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