folks using fictitious name' Universal Tech Inc.
Complaint 20152 Details
- Date Occurred: 08/31/2013
- Reported Damages: $2,990.00
- !
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
Sent me a check of $2,990.00 to do mystery shopping work. I had to send back 2,460.71 to them by western union. I was to investigate the way western union does business. I was suppose to get $250.00 for my work plus $100 to purchase anything at Dillards, Maceys, Wallmart, sears. I was also to check out how they do business. They said the fees for the transaction is $188.00 that also would come out of the $2,990.00. They rip me off because it was a Fraudulent check. I had to end up paying back the bank $2,990.00 because the money transfer went through to Western union. and I was left with no money in my hand and a big bill from the bank.
- Anonymous SBID #74c63543e6
- Posted 09/11/2013
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Company Statistics
- Complaint Against folks using fictitious name' Universal Tech Inc.
- Complaints Filed: 1
- Reported Damages: $2,990.00
What is SBID?
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