Allison Furtado
Complaint 68941 Details
- Date Occurred: 02/03/2014
- Reported Damages: $2,700.00
- !
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
My granddaughter received an e-mail hiring her as an administrative assistant. They sent her a check for 2700.00 , told her to send Virginia Wolfe 1200.00 and Megan Hardy 1050.00 and she was to keep 450.00 as her payment. At this point we contacted the police and they advised us to report it to you because she didn't cash the check or go any further. We have e-mails address: [email protected]; phone number: 213-437-6324; and e-mail letters and the check from SunTrust. (Personal Information Removed)
- Barbara SBID #c3e82e00eb
- Posted 02/03/2014
Comments
- Heather SBID #7298d64a70
- Posted 03/12/2014
- the same thing just happened to me.. I turned it into my bank.. the turned it to national security
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Company Statistics
- Complaint Against Allison Furtado
- Complaints Filed: 1
- Reported Damages: $2,700.00
What is SBID?
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