Argent Ventures
Complaint 3037 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $2,850.00
  • !

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 answered a job posting on Craigslist for Administrative assistant on 6/10/11 and was contacted back by Teisha Thompson CEO of Argent Ventures. I was told that the job was for a Secret Shopper and that Westen Union would be the focus of the assignment. That I would receive a check for $2850.00 Take it to the back take out $400.00 and take the remainder to the Western Union. I received an e-mail from [email protected] advising me that he was the hiring manager and to make my report to him once the money had been wired. I took the check to the back and my bank cashed the check. I have made several transactions for them and even received a second check from them that was not signed. I still have this check. I found out yesterday when trying to make a purchase with me debit card that my account is over drawn because the 2850.00 ck was returned. My account is wiped out and my checking account is overdrawn. I tried to contact Brandon and he tells me that he was in fromed on the fraudulent activity on the account but never informed me. I have the bank name and routing number I have filed a report a report with the police but no one thinks there is a chance to recover the money. this was all the money I have to live on.

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Business Profile Summary

  • Argent Ventures logo

Company Statistics

  • Complaint Against Argent Ventures
  • Complaints Filed: 1
  • Reported Damages: $2,850.00
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