Scamer
Complaint 160167 Details
- Date Occurred: 09/17/2014
- Reported Damages: $2,150.00
- Username: Jeremie Raphael
- Email: [email protected]
- Location: 17 Cheriton Drive thornhill Cardiff CF14 9DF, UK
- !
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 was looking for a job via Craiglist and saw the posting of hiring Personal Assistant.
I replied, He asked me for Name, contact number, Address, Age, email add and on second mail he asked me to open an account with RBC and I gave him my account number. On 18th,September, he deposit 1,030 and 2,400 and 2,400 in 3 days in a roll. I took out money and deposit to his clients. Luckily, I noticed something is strange and when i got my last deposit of$2,400, I reported to my bank and police. RBC is on investigation, and If they find the deposit that he made is fraud then I have responsibilites for paying the money I took out for him.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- SEIHURN SBID #e66e800528
- Posted 09/22/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Robert Montgomery Complaint 195556 for $0.00
-
Was selling a dining room set on craigslist, this is how it went down. First email: Hello, How...
-
Amanda
- Posted on 12/31/2014
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 Scamer
- Complaints Filed: 1
- Reported Damages: $2,150.00
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.