KFK Enterprises
Complaint 99370 Details
- Date Occurred: 04/02/2014
- Reported Damages: $950.00
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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
KFK enterprises solicited me for emplyment. After I had opened a bank account as requested by them and then made transactions from a given Sun bank account transfer in florida, Then Western Union transfer to Vladyslav Demchuk in Poland and then another to Yanghiboy Adambaev in Russia my account had a 950.00. Withdraw, not from me. I will start looking into it. I was promised 3500.00 per month and 50.00 per transaction by a company that I have in writing conducted legal and responsible business. I have kept my e-mails and will look into the situation with my bank. I only became aware of their withdraw today. The e-mail account that I had been working with William Gorman, no longer responds to my e-mails. Within a day. I am confused as to how they were able to take a withdraw from my account that put my account into 967.00 into overdrawn
- Anonymous SBID #961ff7b118
- Posted 04/07/2014
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Company Statistics
- Complaint Against KFK Enterprises
- Complaints Filed: 8
- Reported Damages: $12,350.00
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