Glocom and Associates
Complaint 127168 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $975.25
  • !

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

this is what they send me in a email :

I will like to inform you of your first assignment begin (18/06/2012) you would be evaluating the service of Western Union Money Transfer

Service based in your area.



(WILL BE DELIVERED VIA USPS POSTAL SERVICE)

USPS Express Mail®

Label Number:





About Western Union Money Transfer Service



Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships they established over many years. They take pride in being close to their consumers and claim to share their customer s culture.



YOUR FIRST ASSIGNMENT

You will be receiving a payment of two pieces of $977, total of $1954 deduct $250.being for survey (your fees) fees and transfer fees (western union) for this assignment and have the balance sent via western union at any western union outlet closer to you.



Here's the cashing details and info on how you'll complete this transaction



I would like you to go over to your bank to complete the newly received transaction, I specifically had the Clients utilize these types because I know they are easily cashable and they are everywhere plus they have been pre-bought with cash so you have nothing to worry about in the area of insufficient funds or other. Simply go over to your bank tender/deposit it and you will get the funds instantly. Once you get the funds deduct your pay as agreed, you will be sending the balance via Western Union to



Here is the name of the Accountant which

You would be sending the funds to:



NAME: Daniel Martinez

ADDRESS: 12030 SW Allen Blvd.

CITY: Portland,

STATE: OR

ZIPCODE: 97005

COUNTRY: Usa

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Business Profile Summary

  • Glocom and Associates logo

Company Statistics

  • Complaint Against Glocom and Associates
  • Complaints Filed: 2
  • Reported Damages: $2,945.25
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