Design By Design
Complaint 185328 Details
- Date Occurred: 11/29/2014
- Reported Damages: $0.00
- Username: Maricella Ellis
- Email: [email protected]
- Location: Unknown
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 have received about 5 emails from a person called Maricella Ellis offering me a position as a financial manager. Without even talking to me she sent me a job contract and a form for me to fill out with my bank account information. The job description is that the financial manager they are looking for will receive money from Americans and transfer to Russia and keep 5% of that money. To me it obviously looks like money-wash activity. Please do not accept or sign anything that this person is asking. I haven't signed anything but I can sense big skam!
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- rolago SBID #cafb15016b
- Posted 11/29/2014
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Company Statistics
- Complaint Against Design By Design
- Complaints Filed: 2
- Reported Damages: $0.00
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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.