Johan Elliot ([email protected])
Complaint 30409 Details
- Date Occurred: 10/28/2013
- Reported Damages: $3,550.00
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 applied for a job on Craigslist for a Customer Service Rep.
A few days later I received an email asking me for my information etc. a few more days later I received a check from TransAmerica Life Insurance CO. written on Manufacturers & Traders Trust Bank.
I called the bank and there was $$ in the account but the account was frozen. Then I called TransAmerica Life and explained the situation. They and the bank has had many calls on regarding the same. The checks were no good of course. I was instructed to keep $400 and go to Western Union (as usual) and send the balance of the money to Colorado. I gave this idiot no good for nothing time to give his act up but he kept on going. They idiots are low low life!!! Please don't fall for it!!! - Joanne Graner - Sarasota, FL
- Joanne SBID #6df3f16ec6
- Posted 10/28/2013
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Company Statistics
- Complaint Against Johan Elliot ([email protected])
- Complaints Filed: 1
- Reported Damages: $3,550.00
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