Expansis Group
Complaint 97832 Details
- Date Occurred: 04/03/2014
- Reported Damages: $6,000.00
- !
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
Someone called me that I applied for their Assistant position, and that I got the job. They sent me an application letter by email. The job description says that my job is to use MY OWN bank account to do money transfers between them and their clients. This is a scam, do not send them any information, or copies of passports, etc!!!!!
- Kish SBID #11297b1032
- Posted 04/03/2014
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Company Statistics
- Complaint Against Expansis Group
- Complaints Filed: 3
- Reported Damages: $12,000.00
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