Merdox US Ltd
Complaint 161900 Details
- Date Occurred: 09/21/2014
- Reported Damages: $4,300.00
- Location: 242 Greenway Dr., New York, NY
- !
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
They put $4,300 into my account, and had me send it to various people by Western Union two days later the bank took back the money and told me it was a fraudulent deposit. I reported to the police department frauds division and told me this is all a scam. On their website all looks good and makes you think it is real, all I can say is if it looks too good to be true it. My supervisor with them was Sonya cross. Once I put a complaint into their system they blocked me from reentering, and have not heard one word from them.
- Joseph SBID #a833811f36
- Posted 09/28/2014
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Company Statistics
- Complaint Against Merdox US Ltd
- Complaints Filed: 4
- Reported Damages: $18,466.43
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