[email protected]
Complaint 156652 Details
- Date Occurred: 05/01/2014
- Reported Damages: $2,500.00
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 was sent a check in the amount of $2,480.00 do do a shopper survey.It in volved a western union money transfer and send the rsults of service to the company mentioned.The associates name is Alexander Coker. My dutie was to deposit the check in my bank account. Send 1,900.00 to a person in New York, I will have to look up that persons name. The bank the check was drawn on was TD Bank. After withdrawing the money to do the survey it had bounced. It was a scam. Now my bank with drew 1,000.00 frommy account and still owe 1,500. It would be sincerely to get some help on this matter. It has also been reported to AOL Fraud and also the FTC. Thank you.
- chaskent SBID #73564014f1
- Posted 09/12/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $2,500.00
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