From Scammers Called M&T Bank (Aldo Paredes)
Complaint 176493 Details
- Date Occurred: 10/30/2014
- Reported Damages: $2,800.00
- Username: ALDO PAREDES
- Email: [email protected]
- Location: BUFFALO, N.Y. 14240
- !
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
THEY SEND YOU A TEXT FIRST ABOUT AN ASSIGNMENT STATING WHEN YOU REC. THIS $2,800 DOLLAR CHECK YOU ARE TO CASH IT IN YOUR BANK ACCOUNT AND STAY WITH $400.00 AND THE REST, WILL BE WESTERN UNION TO THEM.
PLEASE WHEN YOU REC. ANY OF THESE KIND OF CHECK FOR NO REASON, 99.9% IT IS A SCAM MAKE A COMPLAINT AND TRASH THE CHECK.
- Anonymous SBID #ff6a14856e
- Posted 11/09/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Jake Juusola, Aldo Paredes, Anita Dunham and Tony Bowser Complaint 175567 for $2,800.00
-
Per my last email our first transaction has been secured for our first client Bill Hale's...
-
Brenda
- Posted on 11/06/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against M And T Bank
- Complaints Filed: 5
- Reported Damages: $15,137.00
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.