Ms Ideal Aim
Complaint 173132 Details
- Date Occurred: 10/24/2014
- Reported Damages: $1,799.26
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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
I received a check from them worth $1,996.97 after going online and reading everything I deposited the check into my bank account. The next day I went and took out $1,588 to do the assigned assignments which was to send two money gram orders one to a Kip Hunt and the other to a Ryan Hunt.I also had to take out an additional $184 cause one money gram fee was $58 and the other was $46. So like 2 or 3 days later I checked my bank account and it said I had a negative account balance of $1,799.26, so when I called my bank and asked them why it was negative they told me because the check that I received from Ms Ideal Aim had bounced.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,799.26
- Jaleesa SBID #9461dcab10
- Posted 10/30/2014
Comments
- JUST_ME SBID #e11f881c1a
- Posted 11/14/2014
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The same thing happened to me I was able to cancel the money transfers and got my money back. Thank God! maybe you still can do it.
Good luck -
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- Jaleesa SBID #85dfe6b9c0
- Posted 11/14/2014
- How did you cancel them?
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- JUST_ME SBID #e11f881c1a
- Posted 11/14/2014
- I went to the places where I made the transfers told the managers or employees what happened they game me a phone # to call, I then cancelled the transfer was given a new tracking number which I used to get my money back including the fees, although my bank was over drafted. I was able to get close to 600 from one place and the other almost 1000 I cant remember the exact amounts
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- Jaleesa SBID #85dfe6b9c0
- Posted 11/14/2014
- Okay how long did you wait to do that or did you do it as soon as you found out?
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- JUST_ME SBID #e11f881c1a
- Posted 11/14/2014
- I did it the very next morning when I found out not even 24hrs since it happened. It doesnt hurt to try
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- Jaleesa SBID #85dfe6b9c0
- Posted 11/14/2014
- Oh okay I'm a try and see if I can do that cause its been some weeks since I did it.
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Similar User Submitted Complaints ▼
Ms Ideal Aim Complaint 170880 for $1,996.40
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I received a check saing I had been accepted as a secrect shopper. To deposit the check then...
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ASubbert
- Posted on 10/24/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ms Ideal Aim
- Complaints Filed: 7
- Reported Damages: $13,781.50
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.