tsv group
Complaint 4681 Details
- Date Occurred: 07/05/2013
- Reported Damages: $1,785.00
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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
Responded to a work ad on monster . com > I got hired and I was asked to open a pay pal account and checking acct. in which i did do.
Money was being transferred into my pay pal acct. and I would receive a email from my financial manager Peter Sokolis to transfer money into my checking acct., and then asked to get money and western union this money to UK which I did. I think I was involved in a money laundering scheme, in which pal pay questioned I quess and returned all the money to folks who dp into my acct. now they want 1785.00 from me. I do not no what to do. If this was a illegal scam why did pay pal not investigate this issue instead of clearing themselves and leaving my with the damages. thank you diane
Comments
- diane SBID #N/A
- Posted 07/15/2013
- What kind of proof is needed from me on the tsv group money laundering scheme
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Company Statistics
- Complaint Against tsv group
- Complaints Filed: 1
- Reported Damages: $1,785.00
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