RBCI Analysis Scope
Complaint 157060 Details

  • Date Occurred: 09/05/2014
  • Reported Damages: $1,897.65
  • Location: Greenville,SC.29602

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

    • RBCI Analysis Scope Complaint / User Submitted Image #157060
    • RBCI Analysis Scope Complaint / User Submitted Image #157060
    • RBCI Analysis Scope Complaint / User Submitted Image #157060

They mailed me a check for that amount above,Told me that I had to go on line to activate this check so I did and it was activated.They said when it was activated to deposit it in my bank account and to wait for 24hr. I also was supposed to be a secret shopper. Next day I went to bank withdrew the total amount 1897.65 and to take $350. for partition in my first week.They said not to contact them until I had all the money in hand.So when I did I went online t sent the money get my first assignment, it was to send money western union to two different people with my last name in Madrid Spain. So I did they also said I had 24hrs. to complett this survey so I did I don't have a scanner or a fax machine so I went to a print shop to complet my assignment. I e-mailed them to let them know I finished the task.I never heard from them.I found out today that the check was a counterfit and I'm going to have pay the bank the money. I don't know what to do I'm on a fixed income.and when rent and my other bills come in on the first I'm screwed. Is there someone or someplace that will help me?call me @ (Personal Info Removed) or e-mail @ (Personal Info Removed)

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,897.65

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Business Profile Summary

  • RBCI Analysis Scope logo

Company Statistics

  • Complaint Against RBCI Analysis Scope
  • Complaints Filed: 8
  • Reported Damages: $9,673.35
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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.