Andy Steels/TNCounsutingFirm.com
Complaint 163832 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $3,820.00
  • Username: ANDY STEELS
  • Email: [email protected]
  • Location: ONTARIO, CANADA
  • !

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 HAVE BEEN JOB HUNTING ON THE INTERNET. I RECEIVED A LETTER FROM ANDY STEELS OF TNCONSULTINGFIRM.COM ASKING HE WAS MOVING HIS COMPANY TO THE USA AND LOOKING FOR A PERSONAL ASSISTANT. HE SAID I WAS A GOOD FIT AND IF INTERESTED TO EMAIL BACK WHICH I DID. THEN HE CONTACTED ME AGAIN SAYING I WOULD NEED TO FIND OFFICE SPACE, ECT. AND HE WAS SENDING A CHECK AND WANTED MY ADDRESS AND PHONE NUMBER. WHICH I GAVE. HE SENT A CASHIER CHECK DRAWN ON A SAN ANTONIO, TX BANK. WHICH I DEPOSITED INTO MY ACCOUNT ON A FRIDAY 9/29. THE FUNDS WERE AVAILABLE IN MY ACCOUNT ON 10-2. HE INSTRUCTED ME TO WITHDRAW MOST OF THE MONEY AND SEND IT TO TWO DIFFERENT PARTIES IN MEXICO CITY ( HIS AGENTS WERE SHOPPING FOR OFFICE FURNITURE AND SUPPLIES). HIS PHONE # IS (Personal Info Removed). THE BANK CALLED ME ON 10-3 AND INFORMED ME THE CASHIERS CHECK WAS A FORGERY. CAN ANYONE HELP ME RETRIEVE MY $3820? HE RESPONDED TO ME RESUME THROUGH CAREER BUILDERS. THE BANK WILL NOT REIMBUSE ME.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Andy Steels/TNCounsutingFirm.com logo

Company Statistics

  • Complaint Against Andy Steels/TNCounsutingFirm.com
  • Complaints Filed: 1
  • Reported Damages: $3,820.00
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