Camelotgroup (in conjunction with Nova Tube Indiana II)
Complaint 129075 Details
- Date Occurred: 06/22/2014
- Reported Damages: $0.00
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 also received a letter and check fro $3,750.00 with instructions to wire money to England via Western Union. Of course this is a scam, but I am fascinated to find out how it works.
I assumed that they would get the victim's cash before their check bounced. I called the number on the letter to ask what to do. They told me I can wait until the $3,750.00 check clears before I wire the $1,850.00 "non resident tax fee." That makes no sense. They did tell me I needed to call them after I deposit the check for further instructions, which I guess will be some kind of phishing for information.
Has anyone actually deposited the check to see what happens?
- simring SBID #690dd16e91
- Posted 06/22/2014
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Company Statistics
- Complaint Against Nova Tube Indiana II
- Complaints Filed: 29
- Reported Damages: $24,250.00
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