Bill Gate
Complaint 125097 Details
- Date Occurred: 06/01/2014
- Reported Damages: $1,500.00
- Username: Ad on Craigslist
- Email: [email protected]
- Location: Beaumont, TX
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 responded to the ad posted in craigslist by Bill Gate. The ad was vague on the duties but promised a salary of $1200 a month. Since I recently lost my job, I responded. My duties were to print off business checks and mail them out via fedex to different people. The lists I was given varied from 20 to 60 people a day and most of them got a check for the same amount everyday.
Then on monday, Bill Gate asked me to write a check for $900, deposit the check to my bank, keep $200 and wire the remaining $700 to a person in Nigeria. I deposited the check.
My friend started communicating with a man about a similar job. But she researched and found it was most likely a scam. So we are reporting them now.
- mhj1991 SBID #2e66e52cc9
- Posted 06/13/2014
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Company Statistics
- Complaint Against Bill Gate
- Complaints Filed: 1
- Reported Damages: $1,500.00
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