Merdox US Ltd
Complaint 153024 Details
- Date Occurred: 08/27/2014
- Reported Damages: $4,880.00
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
Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $4,860.00 to my account and told me to western union 2230, and money gram 2150 before 1:00pm and I can keep the other $200 and some odd change amount as a commission, than after 2:00pm they went and reverse the $4860 and reported it fraud so the bank give them the money back and held me liable for the entire amount of the deposit. This is definitely a scam and the most I have collected about them is they call from a NY number and they might be someone that work for the bank because they know the rules of ach credit, and most up right citizens might not know!!!
- Raleigh SBID #e556d716d3
- Posted 09/01/2014
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Company Statistics
- Complaint Against Merdox US Ltd
- Complaints Filed: 4
- Reported Damages: $18,466.43
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