Raymond Achille
Complaint 133969 Details
- Date Occurred: 06/09/2014
- Reported Damages: $19.00
- Username: Raymond Achille
- Email: [email protected]
- Location: Selangor,Malaysia
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
Hello, July 11, 2012
I was contacted by Mr. Raymond Achille,Phone#(60143921152) by email.
I was told ,that I would receive a check...From: Mr. Mark Anderson
Neighorhood Credit Union Dallas, Texas.
([email protected])
The check was sent to me ,to cash at my Bank...
Chase Bank 370 N. Jacob Drive
Bloomington, In. 47404
1(812)334-1625
However, when I give it to my bank they ran the ckeck# 323252
and found that it was a scam.
MyAccount was the closed, and I can NO-LONGER have a bank account at Chase.
I would like to file a charges againt them, SO NO ONE ELES will get scammed!
PLEASE, help me in anyway you can.
I had sent Raymond, $100.00 in which, I was told to take it out of the check.
Thank You, for your time...
Jenny Howard
(Personal Information Removed)
- Tonyajen SBID #aad5e422d0
- Posted 07/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Raymond Achille
- Complaints Filed: 1
- Reported Damages: $19.00
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.