ul international services
Complaint 17254 Details

  • Date Occurred: 08/29/2013
  • Reported Damages: $2,733.00
  • !

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 was selling my rims on craigslist.com for $400. i recieved very business fromal emails from a "nick" offering me $450, $400 for the rims and $50 for my hassel of deducting my $450 from the check sent to me via overnight fedex mail for $2,733, and sending the rest back to a different mailing address in san diago ca. to a "selena boyd". so i deposited the check in my bank thinking that a my bank would detect if the check was indeed fraud, but instead of taking the 3 days to check, they deposited it straight into my account and i took it out a couple days later to money gram the $2,243 remainder to the address in san diago, ca. i mailed this from wal mart. next day i get a call from the bank proclaiming my account, which was positve $643 (before the check was involved), is now at a negative $2,700. i filed this claim with as many places as i could, i hope to beat this guy at his own game. please help, any advice on if i can reclaim that money on my taxes?

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Business Profile Summary

  • ul international services logo

Company Statistics

  • Complaint Against ul international services
  • Complaints Filed: 1
  • Reported Damages: $2,733.00
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