P.M Ivorum Group
Complaint 136276 Details
- Date Occurred: 07/06/2014
- Reported Damages: $25.00
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 received a check for 1999.00 and It was counterfeit my bank account was closed. and now I owe a returned check fee on top that. They told me if I felt I was done any wrong to contact my local police department. I still don't know why my account is getting closed, I applied for the job on line then, I got the check and even went to the sight the letter instructed me too and activated the check. when I went to go and check the first consignment it said wait until I have the money in hand before accepting. So I deposited the check and now this is whats happening.
- waterboy SBID #5c3c959837
- Posted 07/17/2014
Comments
- tammydeboard SBID #02c7956842
- Posted 07/23/2014
- Yes its a scam u deposit check and if u have money they clean ur account out
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- tammydeboard SBID #02c7956842
- Posted 07/23/2014
- They clean out ur account before u find out check is no good they did it to me I got someone who can track them down if I had the text but it got deleted I'm trying to find someone who still has it or the web address it directed us to sign up
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- aziatic SBID #c07028c6b9
- Posted 07/30/2014
- wats the web address
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Company Statistics
- Complaint Against P.M. Ivorum Group
- Complaints Filed: 5
- Reported Damages: $4,124.98
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