9802164964(89)
Complaint 17352 Details
- Date Occurred: 08/30/2013
- Reported Damages: $1,650.00
- !
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
The individual told me they handled secret shoppers. They said they were wanting to investigate Western Union. They sent me a check for $1650.00, which I deposited into my bank acount. Then I transfered the money through Western Union, all exept $350, this was my pay off. The check then bounced a few days later leaving me with a negitive balance of $1650.00. The number I wrote in the company slot is the phone number of the individual I sopk with. There is no company name. I found through Craig's list. I really need to get this money refunded!
- Addie3 SBID #75b1d8b4b9
- Posted 09/01/2013
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Company Statistics
- Complaint Against 9802164964(89)
- Complaints Filed: 1
- Reported Damages: $1,650.00
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