Merdox US Ltd
Complaint 162084 Details
- Date Occurred: 09/20/2014
- Reported Damages: $4,300.00
- Location: 242 Greenwich St., New York, NY.10007
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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
This is same complaint with the other.
Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $2.200.00 & $2,100.00 to my bank account and told me to western union 2,146.50 with debit card, and money gram $1,968.60 with cash before 1:00pm and I can keep the oth yetommission, than after 2:00pm they went and didn't reverse the $4.3oo yet 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!!!
- Joseph SBID #a833811f36
- Posted 09/28/2014
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Merdox US Ltd Complaint 161900 for $4,300.00
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They put $4,300 into my account, and had me send it to various people by Western Union two days...
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Joseph
- Posted on 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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