Kate Williams
Complaint 130021 Details
- Date Occurred: 06/14/2014
- Reported Damages: $2,640.00
- Username: kate williams
- Email: [email protected]
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 was hired online saying i would be working with the company called AEG http://www.aeg.com/ and they said they were sending me a check to get me supplies to work from home and provided me with the list of supplies and to deposet the check via atm did so had to wait for the checks to clear she told me to go take out the money and and money gram half to Adrienne bryd state : GA city: norcoss. 30043 and the other half to and a Eugene Lenker, State: PA, City: Lykens, 17048 what money was left over went back into my bank and was sent another check promptly and they told me the same thing but this check was larger 7,680.00 i put it in atm and didnt touch it and i talked to several bank employies and never touched the money and have talking to this woman since trying to keep her online for police to investigate . the checks came back bad and now im in debt over 2.640.00 $ and im not happy i have a three year old daughter and a apartment i do not wish to loose .
- rrommes SBID #f070e03efb
- Posted 06/26/2014
Comments
- QTP SBID #a68ee96b5c
- Posted 07/03/2014
- I have received a email from the same person, [email protected]. They started off by saying a schedule interview is being requested from a kate williams ([email protected]) via yahoo messenger. She told me she worked for the company www.aeg.com and they were a german engineering company. She said the job was a work at home position which pays $24.70 per hour and $14 a hour during the one week training. She asked me several question regarding experience, pay preference, 2 references, using office equipment, etc. After 10 to 20 minutes of instance messaging each other, they hit laid it all out. That I would be working several applications and needed to buy all of them including a new HP laptop. However they would reimburse me after I started the 1 week training. They wanted $561 after the interview. That's when I goggle everything we talked about a found this blog. These scammers are getting very good. Please beware of anyone asking for funds upfront! This is my first time ever being contacted by someone like this and I hope it is the last. One of the first clues to look for in scammers is misspelled words.
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Company Statistics
- Complaint Against Kate Williams
- Complaints Filed: 1
- Reported Damages: $2,640.00
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