David Cole
Complaint 11371 Details

  • Date Occurred: 08/08/2013
  • Reported Damages: $1,600.00
  • !

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

i got this shopper investigation from off internet and i was sent a cashier check for $1,600 and letter explaining the check and put in to my account and wait to it clear.then call back with the person on your letter who they assign you to. which her name were sharon .sharon advise me is that a $100 for me for my job. and to go to western union and feel out a money tranfer for the rest of the money and gave me the name david cole of london,england where i to send the money to.while getting waited on i were told by sharon to keep records of what time i got waited on and how long i were in line for service and was the person nice and courtesy.when i finish sending the money i had to call sharon back with the number on the money were sent.i were advise to mail all off the the transaction papers and reciepts to sharon.on /12/8/11 i went shopping to purchase a couple things i need when the cashier said my card said no money and i new i had money in my account so tried it again so i went home and call my bank and that when i found out the check i deposit with that so call company the check were bogus.i explain to bank and i put a report in for i have been scammed,and i went to police station to report this matter and i was told i cannot put a claim in until i get a letter stating this matter from my bank.my bank is at 0 account because they got me responsiable for$1,600 and took my balance also. i on ssi monthly income and just hurt for being scammed.

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Comments

  • Joyce
  • Joyce SBID #N/A
  • Posted 08/13/2013
  • please post their on internet posting you can get paid for being a inspector and shoping for them with there money at major stores and western unions
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Business Profile Summary

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Company Statistics

  • Complaint Against David Cole
  • Complaints Filed: 4
  • Reported Damages: $5,360.18
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