USA Forwarding LLC
Complaint 181858 Details
- Date Occurred: 11/08/2014
- Reported Damages: $1,456.66
- Username: JERRY ROWE
- Email: [email protected]
- Location: NEW YORK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
----- Forwarded Message -----
From: JERRY ROWE <[email protected]>
To: Demeche Hamilton <(Personal Information Removed)>
Sent: Wednesday, October 10, 2012 7:39 AM
Subject: Re: need contract
Some documents must be signed and emailed to us before we start. You should send a scan copy of your ID to verify provided postal information.You'll have to work with expensive goods (300-3000$),and that's why we should know your personal information (feel free to do not disclose actual ID number, only visible photo and address required). If address on your DL does't match with actual address, please also send copy of your utility bill. You can hide some of the data with editing in "paint", but we have to be sure that you are a real person.In order to sign the contract you have to download file "contract.doc" (attached to email).
Please print it, read, sign and email with copy of your DL(or ID).
You can send it us back via reply for this e-mail.After receiving signed contract from you (please send us an email, when done with contract), you'll be added to our postal database within 5 business days and one of our managers will contact you.You can start as soon as our security department fulfills identification.The trial period is ~ 1 month work with us, NO isnvestment is needed from you.
You can find more information at our web-site: http://www.us-forwarding.com/
We are hoping for mutual favorable cooperationThank you for reading this document,Jerry, USA FORWARDING LLC.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,456.66
- meche101 SBID #39ed4d28a7
- Posted 11/21/2014
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Company Statistics
- Complaint Against USA-Forwarding.com
- Complaints Filed: 9
- Reported Damages: $32,256.66
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.