Agridient Inc.
Complaint 128993 Details
- Date Occurred: 06/08/2014
- Reported Damages: $4,360.00
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
This company sent me a check of $4360.00 to cover expenses. Filing fees for lotto ( I know stupid of me ). I deposited the check on Friday and waited until Tues day the following week, went to bank to make sure check cleared, was told by them it was deposited and good. I even asked if it cleared other bank to make sure it was cleared. I then sent the money to get the proses started. Now it's the following Friday and the bank now says it didn't clear.
One how does this company get away with this, writing fake and fraudulent checks. They need to be stopped. Two how does the back tell you it cleared so you go ahead and then later say sorry not our fault that it came back, after you even checked with them your just screwed.
Please check into this and put a stop to it quickly.
JTL
- JTL SBID #e7fdc6273b
- Posted 06/22/2014
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Company Statistics
- Complaint Against Agridient Inc.
- Complaints Filed: 5
- Reported Damages: $19,600.50
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