Michelle Franscolli, Keith Boak, Kenth Zebra, Elizabeth O' Donovan,
Complaint 39174 Details
- Date Occurred: 11/03/2013
- Reported Damages: $3,900.00
- !
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
They advertise themselves as individuals or companies needing documents to be translated from French to English for them on translation Directory. Then they send fake checks. I Thin they are scammers who have a well fuelled company producing fake checks they try to use the translation industry to clear these checks. They usually send a check superio to the amount requested and they ask that you send them back money. The internet fraud bureau should be informed about these people.
- Anonymous SBID #1d8c195045
- Posted 11/23/2013
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Company Statistics
- Complaint Against Michelle Franscolli, Keith Boak, Kenth Zebra, Elizabeth O' Donovan,
- Complaints Filed: 1
- Reported Damages: $3,900.00
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