Travis Group Ltd UK
Complaint 11053 Details
- Date Occurred: 03/25/2013
- Reported Damages: $5,000.00
- !
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
On March 17th I was contacted by a person named John Travis who claims to be a recruitment manager for an investment group in the UK by email through Workopolis. He promised a monthly payment of $US2000 base salary plus 10 percent commission if I use my account to conduct online transactions through Travis Group. On March 25th my account received an electronic deposit which I followed the instructions precisely. My bank alerted me to the fraud when the transaction turned out to be a fake two hours later. I tried to track down Mr. Travis and this company ever since without success.
- Angry_Scam_Victim SBID #N/A
- Posted 08/12/2013
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Company Statistics
- Complaint Against Travis Group Ltd UK
- Complaints Filed: 1
- Reported Damages: $5,000.00
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