[email protected]
Complaint 32608 Details

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Date Occurred: 11/05/2013
Reported Damages: $2,994.30
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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

these guys have advertisment statin i have a check for2994.30 the check has watermark on it address1025 connecticut ave nw washington.dc 20036 with a bank cole taylor in chicago illinois and used walmart sears pizza hut as a type of sponsers to make it sound good ive tryed there networt it didnt come ive called phone number 12024706720 no response. if this wasnt a scam iam sorry for any misunderstand

bonjourboyz1 SBID #921181ca70
Posted 11/05/2013

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Jennifer SBID #6223c0f4cd
Posted 11/07/2013

I got a check from them as well for $1995.00. There is an Omaha, NE address on the one I got though. Good thing I amnot very naive to this kind of thing.

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Mr_Scott SBID #4a4d3dda1d
Posted 11/07/2013

Yea this is a scam. I got the same check for $1995.00 and the address is Hwy. 50, P.O. Box 45916 Omaha, NE 68145 and The check is issued from Harris Bank N.A. Roselle, IL. I called Harris Bank and was told that this is a fraudulent check and I should not cash it. The number to Harris Bank is 888-340-2265 and they forwarded me to the verification dept. you can reach them at 312-461-2818. They told me this is a complete scam!! Please Beware!!!

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jennabenoit67 SBID #bfbc0054c4
Posted 07/23/2014

I GOT A CHECK FROM CRESENT MARKETING SURVEY 1-80 & HWY 50 P.O. BOX 45916 OMAHA, NE 68145-0916 AND THE BANK NAME IS CITIBANK N.A. ONE'S PENNY WAY NEW CASTLE DE 19720 FOR THE AMT $ 1,989.00 CK # 140052514 SAME AS ROUTING NUMBER THAT SHOULDVE THREW UP A FLAG CAUSE ROUTING NUMBERS ARE 9 NUMBERS AND I CHECKS USUALLY 4-7 NUMBERS. I AM GETTING ALL SCAMMERS BACK AND YOU GUYS CAN HELP US BY JOINING 419EATER.COM ITS LOTS OF FUN I HAVE DONE ELIMANATED 3 FROM CALLING ME. I WAS RUDE I HOLLERED AT THEM ANY NUMBER THATS 202, 212, 001, 224, 801, 240, 484, ARE ALL SCAMMERS. i DONT GET AS MAD NOW WHEN THEY CALL JUST PICK UP THE PHONE AND SAY WHAT? REAL HARSH. THEN IF YOUR NAMES IS HARD LIKE MINE IS BENOIT AND NO ONE SAYS IT RIGHT PLUS ANY TIME U GET THE CALL IF THEY ARE FOREIGNERS VOICE BEEN MEAN TO THE PLZ. LETS SHOW THEM WHOSE IN CONTROL AND TAKE THEM OUT. AND BE AWARE OF THE CREDIT CARDS THAT U GET IN MAIL CAUSE I ACTIVATED MINE AND DID A DIRECT DEPOSIT WITH MY SOCIAL SECURITY AND THEY TOOK IT WHEN IT WAS DEPOSITED BUT WAS CAUGHT VERY QUICK CAUSE ITS A GOVERNMENT CHECK.

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jennabenoit67 SBID #bfbc0054c4
Posted 07/23/2014

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Business Profile Summary

Company Statistics

Complaint Against [email protected]
Complaints Filed: 1
Reported Damages: $2,994.30

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