Border Linx
Complaint 63928 Details
- Date Occurred: 01/02/2014
- Reported Damages: $0.00
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 was looking into details of being a secret shopper. I received a letter from a man John Barnes and a money gram of 985.00dollars. He told me to deposit it in my bank account and keep $120.oo plus $30. to go to wall mart and buy something for 30.00 buy a money gram with left over money(so I would have to buy it with money that I had deposited in my account and send it to a woman (address was provided. Needless to say I did not do any of this. I still have the letter and moneygram . I wrote void accross this. then I got another email from a Dr. Joe Collins from OBATEs wanting me to co I am Dr Joe Collins, Financial Director of OBATS.
OBATS deal with oil and gas.It's a work from home position and you are not required to pay any fee before u get started.Your tasks are:
1.Receive payment from Customers inform of checks.
2. Cash Payments at your Bank.
3. Deduct 15% which which is your commission on payment check cashed at the bank.
4. Forward the remaining 85% to the information that will be provided later on via western union money transfer.
5.Tax Free
Requirements
#Your full legal name:
#Your full home address including City,State,Zipcode:
#Your age:
#Occupation:
#direct contact telephone & Cellphone number
#Bank Name:
#Email address:
- Rebecca SBID #1eaebfc247
- Posted 01/25/2014
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Company Statistics
- Complaint Against Border Linx
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.