Evaluation Office Globomail
Complaint 295201 Details
- Date Occurred: 12/06/2013
- Reported Damages: $4,750.00
- Location: Las Vegas, Nevada & Nevada, Missouri
- !
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
Company sent stolen worthless checks to our account and requested we as secret shoppers wire this money via Western Union to different people in New York and Virginia. They stated we were doing a "study of Western Union for delivery fraud." Our credit union alerted us. Their principal called himself: James Whitehead.
- Arnold SBID #992ff1719a
- Posted 12/22/2013
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Company Statistics
- Complaint Against Evaluation Office Globomail
- Complaints Filed: 22
- Reported Damages: $12,894.00
What is SBID?
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