Administration Co. Out of North Dakota/Eastman Kodak on Check
Complaint 2791 Details
- Date Occurred: 07/01/2013
- Reported Damages: $2,000.00
- !
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
A person contacted via website inquiring of a Mary Kay consultant. I accepted. Then she stated that her debtor was going to send me a check. The next e-mail stated that it was in excess of the amount and I needed to send it back to a doctor because her daughter was in an accident. I was skeptical and let the person know. I even waited a couple of days after receiving the payment. I deposited and waited . It went through and as soon as I did the transaction, the next day the money was returned. My account my overdrawn and I lost my check that was direct deposited.
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Company Statistics
- Complaint Against Administration Co. Out of North Dakota/Eastman Kodak on Check
- Complaints Filed: 1
- Reported Damages: $2,000.00
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