Prime Evaluators Inc
Complaint 22830 Details
- Date Occurred: 09/17/2013
- Reported Damages: $4,404.42
- !
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 got an email stating that I would be receiving checks made out to me along with the steps to take for the processing of the checks and to respond indicating the confirmation of the checks. Each package contained the checks in the amount of $2,446.90. I became suspicious after my instructions were to send the money via Western Union to the same person in Texas. I am awaiting something from my bank stating that these checks are bad.
Update: 09/29/2011
Spoke with Scout Investments and they are working with the FBI on this case already.
- Michele SBID #6b819c8768
- Posted 09/27/2013
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Company Statistics
- Complaint Against Prime Evaluators Inc
- Complaints Filed: 2
- Reported Damages: $7,354.92
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.