Complaint 133674 Details
- Date Occurred: 07/09/2014
- Reported Damages: $787.00
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
I applied for a mystery shopper's job over the phone a few weeks ago. they never took out the apply fee.
the other day i get a check and a letter with detailed and complicated instructions.
I deposited the check once i activated my work account and withdrew some money for the night($60). the following day i was intending on doing my job and i "generated" my job only to find out that I had to send $787 to madrid to a person with the same last name. Right away i grew alarmed, i checked my account balance to see if this check cleared. It was held and my account balance at bank of america was $-8880.88 i talked to a BOA worker and then i was directed to the "High risk" department to find out that my account was to be closed. And now i'm labeled so i can't get a checking account.
Heres the company details:
237 laracy drive Huntsvill, alabama 35824
director: Emily J Domingo
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Business Profile Summary
- Complaint Against LeadMaster Group Inc.
- Complaints Filed: 8
- Reported Damages: $11,792.20
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.