Woseley and Associates
Complaint 163442 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $0.00
  • Location: Atlanta Georgia
  • !

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 received instructions with a check of almost $1400.00. Luckily I did not cash it and my bank gave it to their fraud department. Please I am warning everyone not to believe this company.This company sent me what it looked like a legitimate check. With instructions saying to deposit this check into my account and then take out $950.00 and send it to someone in Georgia. Then I take my salary of $300.00 and spend $58.40 on whatever I wanted but send them the receipts. Warning this is a SCAM!!

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Business Profile Summary

  • Wolseley & Associates logo

Company Statistics

  • Complaint Against Wolseley & Associates
  • Complaints Filed: 4
  • Reported Damages: $4,318.10
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