Necole Sass Upstate Distribution Services
Complaint 6764 Details

  • Date Occurred: 07/22/2011
  • Reported Damages: $2,000.00
  • !

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 a Mystery Shopper and was sent a Certified Cashier's Check in the amount of $1886.00. I tryed to cash the check and found it was no good.

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Comments

  • xanlys
  • xanlys SBID #N/A
  • Posted 09/01/2011
  • Hello, I am the person that you are talking about in this scam. This is incorrect. I was the victim of cc fraud and my fedex account was used to mail out multiple letters like this to many people. this has been reported to the ny state police if you would like to verify. The plattsburgh department. I was more a victim of this crime than you as my bank account was charged to the point of cleaning it out. I would appreciate if this post was removed and if you would check on this type of thing before you post. I also used my shipping account and tried to personally contact every address that was listed on my shipping statement. I am sorry this affected you but again, this was much worse for me so please consider, check the facts and remove this post. Thanks
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Business Profile Summary

  • Necole Sass Upstate Distribution Services logo

Company Statistics

  • Complaint Against Necole Sass Upstate Distribution Services
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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