Complaint 115816 Details

  • Date Occurred: 05/17/2014
  • Reported Damages: $2,400.00

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

after being pulled into their employment scam, I was sent a
cashier's check for $2,400.00 from TD Bank. This was delivered
via Fed-Ex, so I can't involve the post office in fraudulent activities
unfortunately. The return address is in California. Upon contacting
TD Bank, they confirmed that this cashier's check was not issued by
their bank and was indeed a fraudulent document. Big surprise.

I don't know what to do now. TD Bank is not interested in pursuing
this. They suggested contacting the local police, which would be a
waste of everyone's time.

The lesson I learned from this is to trust no one, and verify all banking
documents before depositing anything.

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Business Profile Summary

  • Trivitron Healthcare logo

Company Statistics

  • Complaint Against Trivitron Healthcare
  • Complaints Filed: 3
  • Reported Damages: $2,400.00
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