Jake Nguyen
Complaint 151155 Details

  • Date Occurred: 08/27/2014
  • Reported Damages: $6,500.00

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 have been doing training with UniLogistics Group out of New York City. I did a part time project for them and they had me purchase four MacBooks for them and then ship them to another one of their locations out of the country. They gave me a bank account# and routing# from Wells Fargo Bank that I could transfer money to my credit card to pay for the MacBooks. I verified this account and it is a real account. The problem is that everytime I have tried to transfer the money from their account to my credit card about a week later the money gets rejected like their account is empty or something. I just spoke to my bank and they said that they were showing the Wells Fargo account is frozen. I have been trying to get ahold of the trainer Damon Watson to inform him about this situation and have not gotton a response for over a week. I just e-mailed their accounting department in Copenhagen, Denmark about the situation awaiting a response. I hope I get ahold of someone, because they went through a lot of trouble for this to be a scam. I just want my money back that I spent for them to pay off my credit card. If that happens I will let it go and forget about the sitation.

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Business Profile Summary

  • Jake Nguyen logo

Company Statistics

  • Complaint Against Jake Nguyen
  • Complaints Filed: 7
  • Reported Damages: $113,000.00
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