Retaileyes
Complaint 28757 Details
- Date Occurred: 10/16/2013
- Reported Damages: $4,100.00
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
I was told I was being hired to be an under cover shopper they sent me this cashiers check for 4,100 dollars and told to deposit it in to my bank account then I was told to draw it all out the total amount of the check so I wouldn't be using any of my personal info then they had me to use the cash to make faults western union transaction in order to check the statis of that store after the monet was used up they canceled the cashiers check and collected all the western union transactions leaving me owing the bank the amount of the check .
- painter SBID #0d043aedcb
- Posted 10/22/2013
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Company Statistics
- Complaint Against Retaileyes
- Complaints Filed: 2
- Reported Damages: $8,200.00
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.