Kronis, Rotsztian, Margles, Cappell Ltd.
Complaint 166934 Details
- Date Occurred: 10/05/2014
- Reported Damages: $3,996.00
- Location: Suite 1100 25 Sheppard Ave. West North York Ontario M2N 6S6
- !
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 sent a very legitimate looking letter and cheque. My instructions were to mystery shop a department store (Walmart) and Western Union. My pay for this was to be 450 plus keeping the products purchased that equaled 100. The rest of the funds were to be transferred via Western Union.When this was completed I was to fax the details and copies of the receipts. I did all of this and have now found out the cheque was fake. I now owe my bank 3996!!! My account is frozen.
- Kass308 SBID #d75d0685cd
- Posted 10/13/2014
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Company Statistics
- Complaint Against Kronis, Rotsztian, Margles, Cappell Ltd.
- Complaints Filed: 1
- Reported Damages: $3,996.00
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