Mr.Simon Ballack
Complaint 6516 Details
- Date Occurred: 07/18/2013
- Reported Damages: $14,900.00
- !
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
I was asked to deposit a check into my account and then was asked to make wire tranfer from that money. Made a wire tranfer to KY.and China. The bank stop the one going to China, but was unable to stop the one going to KY. The total amount of the check was $28,900.00. I am now reponsible for $14,900.00. Found out too late that the check was no good.The manager of the TDBank advise me of the problem, i reported to the police.
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mr.Simon Ballack
- Complaints Filed: 1
- Reported Damages: $14,900.00
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.