Susan Smith BCK Group
Complaint 190871 Details
- Date Occurred: 12/04/2014
- Reported Damages: $8,000.00
- Location: San Francisco, CA
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 contacted to become a financial transaction liaison last week. I researched the company, saw they had a website, did a little more research and checked the FAQ. I then agreed to allow them to use my account to transfer funds, then make wire transfers to accounts in Spain and in the US. The money cleared the bank, I made the wire transfers and was now contacted by my bank this morning saying the funds were stolen.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 8,000.00
- ramonad SBID #50c6efaa92
- Posted 12/14/2014
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Company Statistics
- Complaint Against Susan Smith BCK Group
- Complaints Filed: 1
- Reported Damages: $8,000.00
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