Antoine Trainor And/Or A Dish Network Employee In Colorado
Complaint 230874 Details

  • Date Occurred: 11/22/2013
  • Reported Damages: $2,415.90
  • Username: Paul Walker
  • Email: [email protected]
  • Location: Dish Network, 9601 S. Meridien Blvd Englewood, CO. 80112
  • !

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

Was contacted by Herman Miller for hire, (my résumé is on line looking for a job)for online financial transaction to foreign customers.Sent to me contract of hire and instructions. I received 2 checks UPS enveloppes from Dish Network at the above address from UPS customer account# 80X436, one for $2490.00 on 11/22/2011 that I cashed to my bank and sent 1,045.50+ 121.00 transfer fees=2,066.50 USD to recipient: ANTOINE TRAINOR VIA western union to Lithonia, GA. 30058 on 11/23/2011 the WU MTCN# 679 439 3126 . I used western union office 44431 VALLEY CENTRAL WAY Lancaster, CA. 93536,card# 774713743 on 11/23/2011 operation at 7:40PM EST Time (jackie).On 11/28/2011 received letter from my bank Chase Deposit Account Fraud Collections (800)578-6957 ext Opt2 Eric, indicating that cashed check was fictituous/altered document and that my account was overdrawn by 2,490.00 usd on my acct N°992279307. I am very upset because I manually deposited the check to the teller, she should have identified this. I then received a second check similar in the amount of 3,750.OO from Dishnetwork in Colorado, same ups account n°. The checks are from EMOGRANT SAVING BANK Cashier's checks on November 29, 2011, I file a police report #(Personal Information Removed)on 12/04/2011 ccccatcc Lancaster Shérifstation 501 W. Lancaster Blvd, Lancaster, CA 93534. I was looking for a job, not a debt. This incident was classified as THEFT BY FALSE PRETENSE. I would like to retreive this funds Michelle (Personal Information Removed)

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Antoine Trainor And/Or A Dish Network Employee In Colorado logo

Company Statistics

  • Complaint Against Antoine Trainor And/Or A Dish Network Employee In Colorado
  • Complaints Filed: 1
  • Reported Damages: $2,415.90
Visit Complete Company Profile

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.