John Carter
Complaint 138847 Details
- Date Occurred: 07/24/2014
- Reported Damages: $125.00
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 letter and a check in the mail for the amount of $2,352.87 stating not to cash it before contacting John Carter at 1-514-559-7121. And "if attempt to cash this check before speaking to this agent the check will be void and all stop payments will be in affect, this is only a security produce to protect our customers identity." So I went to the bank to vary this and they said this was a scam, after I have had used an amount of $125.00 in which I must give back to the bank.
- M9966 SBID #0c3d9e87c5
- Posted 07/25/2014
Comments
- Bigcountrygal SBID #31543f1b9e
- Posted 07/26/2014
- This scamer did the same thing to me. If anyone get a letter or check in the mail signed by John Carter, they need to direguard the infomation and trash all of it. They are some bogus con artist people.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Claim Services
- Complaints Filed: 14
- Reported Damages: $99,365.37
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