Nova Tube Indiana II
Complaint 131599 Details
- Date Occurred: 06/29/2014
- Reported Damages: $3,750.00
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
Same as everyone else. A check in the mail for 3750.00 that looks totally real with a letter stating that it is to pay non-resident taxes of 1920.00 to United Kingdom! Tax payable to a tax agent through Western Union. The check looks very real along with the watermarks on the back. Check states JP MORGAN CHASE Bank. N.A. Someone wasted a lot of postage if they think there are that many gullible people in the US. Hopefully people google before taking action and sending money
- tlb220 SBID #576b8912c8
- Posted 07/02/2014
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Company Statistics
- Complaint Against Nova Tube Indiana II
- Complaints Filed: 29
- Reported Damages: $24,250.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.