Raynold Ceus
Complaint 165129 Details
- Date Occurred: 10/02/2014
- Reported Damages: $3,700.00
- Location: 13011 NW 1st street, Pembroke Pines,fl 33028
- !
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 did some work for this person. He told me he would deposit the money into my account that I need not worry about it. A couple of days later I the bank overdraft my account, telling me that the check that was deposited into the account was a fake one. When I received a copy of this check, it wasn't even his name on the check it was someone else.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,700.00
- Junior SBID #a308c0701a
- Posted 10/08/2014
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Company Statistics
- Complaint Against Raynold Ceus
- Complaints Filed: 1
- Reported Damages: $3,700.00
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