Gandhi Avinash, The Andhra Pradesh Paper Mills Ltd
Complaint 8794 Details

  • Date Occurred: 07/28/2013
  • 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

Received the following email message:
Subject: URGENT: You have a message
Sender: [email protected]
Recipient: (Personal Info Removed)
Reply-To: [email protected]
Date: 07.11.2011 10:18
We are offering a temporary job
All we are looking for right now is USA based individual to handle payroll administration to our clients in USA.
What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.
Your Job will be; Handling all payments with regards to new and old customers that want to buy our products and what you will be doing is receiving payments from USA based customers through money order/check on behalf of our companies name.
Weekly Salary $500.00
Salary terms; 10% on each transaction processed job or more Get back to us by reply us.
Regards.
Mr Avinash

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Business Profile Summary

  • Gandhi Avinash, The Andhra Pradesh Paper Mills Ltd logo

Company Statistics

  • Complaint Against Gandhi Avinash, The Andhra Pradesh Paper Mills Ltd
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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