Thomas Anderson
Complaint 201651 Details
- Date Occurred: 01/18/2013
- Reported Damages: $2,360.00
- Username: hrdesk50
- Email: [email protected]
- Location: supposedly Dallas, TX
- !
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
this person advertised a job opening with the Washington Post working for the US Trust Company. He at first sounds legit, but then he says he is sending you new hire paperwork a long with a check to purchase your materials. He sent only a fruad check by FEDEX and he wants you to wire money to Nigeria. LOL, he still hasn't sent me any new hire paperwork, and he says you will make $30/hr. LMAO, i have been stringing him along trying to get the proper athorities to catch him.
- Seeking Resolution: Other
- have the Feds find him and shut him down. They are commiting mail fraud and much other phelonies.
- ibmichele SBID #58b541af57
- Posted 01/18/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Thomas Anderson Complaint 344601 for $15,365.00
-
This man on Facebook added me as a friend in late October 2015. He told me he was an oil rig...
-
Gwendoline
- Posted on 11/25/2015
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 Thomas Anderson
- Complaints Filed: 5
- Reported Damages: $105,725.00
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.