Martin Pamella Hiring Manager, Heineken Drink
Complaint 327672 Details
- Date Occurred: 07/31/2014
- Reported Damages: $0.00
- Username: martin pamella
- Email: [email protected]
- Location: unknown
- !
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 had been conversing with Martin via email for the last several weeks. The company was going to put an advertising decal on my car for three months and pay me $300 a week. To make a long story short, I finally received 2 USPS money orders in the amount of $995 each. We were to deposit them into my bank account wait 24 hours and then wire $1500+ to an agency that was supposed to arrange to apply the decal, $300 was our first payment to keep and $126 was for the fee to wire the money.
I was suspicious from the start so I took the money orders to our post office instead of our bank and they affirmed the money orders are counterfeit. Our Post Office is currently investigating this further.
- Anonymous SBID #ed933e4914
- Posted 07/31/2014
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Company Statistics
- Complaint Against Martin Pamella Hiring Manager, Heineken Drink
- Complaints Filed: 1
- Reported Damages: $0.00
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