M-times invesmtent
Complaint 29293 Details
- Date Occurred: 09/20/2013
- Reported Damages: $4,000.00
- !
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
Advertised on a job board for a "Profit Center Assistant". responsibilities include making dividend and investment payments to clients.
Must open a Wachovia/Wells Fargo Checking Account and link it to their Suntrust Account in order to transfer funds from Suntrust to your account in $2000.00 increments. they will provide you with account and routing numbers and even initial deposits for verification.
Upon completion you are to make transfers in $2000.00 increments and withdraw to purchase Western Union Transfers to send the funds to clients.
After $4000. to $6000. has be transfered and sent they reverse the deposits leaving your bank account now -red! And you owe.
Apparentely Wachovia/Wells Fargo has an anit-reversal policy. Meaning anything reversed from them will not be reversed again. Therefore leaving the customer owing the bill not the fraudster!
Don't answer M-Times Investment emails, don't use Western Union for anything unless you KNOW who and where it's going to and don't bank with Wachovia/Wells Fargo!!!
- tmthysttn SBID #cae93603e0
- Posted 10/24/2013
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Company Statistics
- Complaint Against M-times invesmtent
- Complaints Filed: 2
- Reported Damages: $14,000.00
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