Jem Andrew Intellishop
Complaint 239466 Details
- Date Occurred: 05/07/2013
- Reported Damages: $1,690.00
- Username: JEM ANDREW
- Email: [email protected]
- Location: INTELLISHOP,2025 MICHAEL OWEN WAY, PERRYSBURG OHIO 43551
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
A CHECK FOR $1,890.00 WAS RECEIVED BY ME FROM FOOTHILL FEDERAL CREDIT UNION CALLED A CASHIER'S CHECK DATED 4/10/13 IN THE AMOUNT OF $1890.00 AND SIGNED BY BRIAN R. HALL.
THE CHECK NUMBER IS #03-924065 AND WAS SUPPOSED TO COME FROM ARCADIA . CA 91066.
THE BANK OF AMERICA DETERMINED THAT THIS WAS A FALSE CHECK AFTER I HAD PAID OUT $1690.00 TO CHECK OUT A MONEY GRAM SITE AND SENT THE MONEY ON TO JULIA B. FERGUSON, 719 N PLAIN ST, ASHEBORO, NORTH CAROLINA 27205.
SINCE THEN I HAVE RECEIVED ANOTHER CHECK, WHICH I TRIED TO PUT INTO MY ACCOUNT AND FOUND ONCE AGAIN THAT IT WAS FRAUD. I HAVE NOT SENT ANYTHING ON, BUT HERE ARE THE DETAILS OF THIS CHECK. THIS ONE WAS FOR THE SAME AMOUNT $1890.00 , FROM THE SAME CREDIT UNION AND SIGNED AGAIN BY BRIAN R. HALL, THE DATE BEING 4/30/13 ON THIS CHECK. ONCE AGAIN MR. ANDREW REQUESTED THAT I SEND $1690.00 THROUGH ANOTHER MONEY GRAM SITE TO SILVIA REED,6749 HARRISON, PONTIAC, MICHIGAN 48341.
I WAS SUPPOSED TO BE A SECRET SHOPPER FOR INTELLISHOP AND AM NOW OUT $1690.00
- ANNE SBID #8e7ea5277a
- Posted 05/11/2013
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Company Statistics
- Complaint Against Jem Andrew Intellishop
- Complaints Filed: 1
- Reported Damages: $1,690.00
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.