[email protected]
Complaint 136476 Details
- Date Occurred: 07/18/2014
- Reported Damages: $4,850.00
- Username: david white
- Email: [email protected]
- Location: australia
- !
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 sent a application through my email for a part time packege handler. It had the full job description and said how long the assignment would last. I didn't hear back until the day that i received the check in the mail which was $4,850.00. After opening an account with that check they said it would take 2 days to clear then it did.When i tried to pull the money out thinking that it was "REAL" they informed me that it was frozen because it was a scam. And i should file a police report and could no longer have an account with chase bank. I hope this man or whoever this being is gets what he deserves for placing people in the financial debt that they are in as of now. There should be some way to catch people through there email accounts not just anyone should be able to open these accounts with out identification.
- Anonymous SBID #2ab42dc77d
- Posted 07/18/2014
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Company Statistics
- Complaint Against David White
- Complaints Filed: 14
- Reported Damages: $39,074.50
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.