Complaint 159318 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $7,358.33
  • Location: UA Towers,500 S. Salina St. Syracuse,NY13202

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 started with this company on Sept 5th,2012.
On Sept.19th,2012 they put into my savings account $4989.00. I was told to withdraw the whole amount and I was to SEND,2400.00 by
Western Union to a name in Ukraine,and 2190.00
by Money gram to another person also in Ukraine. I did as told by Sonya Powell,Supervisor. They are suppose to pay me the total sum of $2369.33. After I had gotten all the money transfered,and send them the information,they are trying to get their money back out of my account. Which is as of now a total of $893.863.42 in the negative RED. I found out from the Bank Fraud line that this is a SCAM. ALL I WANT IS WHAT I AM SUPPOSE TO HAVE COMING TO ME. 2369.33. I have everything printed out as a just in case. If it is promised I waNT IT.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 7,353.33

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Business Profile Summary

  • IfutureMethods-Group logo

Company Statistics

  • Complaint Against IfutureMethods-Group
  • Complaints Filed: 1
  • Reported Damages: $7,358.33
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