Keith Russell
Complaint 221451 Details
- Date Occurred: 03/20/2013
- Reported Damages: $33,000.00
- Username: Keith Russell
- Email: [email protected]
- Location: London, Ontario
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted by Sam Larry Collins on a dating site and spoke for quite a while and was asked to accept a cheque to transfer funds, I repeadedly said no and was finally broke down to help!
A cheque came and I depositied it into my account and waited for the check to clear. After the check cleared I wired 33,00.00$ to Barclays Bank in the UK and the next day after the transfer I was told that the check was altered and fraud! I now owe the bank $33,000.00. They kept telling me that the bank was lying and I contacted the company that sent the check and they confirmed that they did not send a check for 39.000.00$ It was for just over a hundred dollars and the check had been altered. The check came from International Nameplates Supplies Ltd.
- Bernadette SBID #9885295e59
- Posted 03/20/2013
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Company Statistics
- Complaint Against Keith Russell
- Complaints Filed: 2
- Reported Damages: $66,000.00
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