GBM INC.
Complaint 208620 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $3,620.00
  • Location: 111 Simco Street N Oshawa On L1G 4S4
  • !

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 been recruit as a Customer Service Evaluator, through internet, she called me (Cassandra Rogers 647-931-4853 ext 206 or 416-823-1176, that she has a job for me, all I have to do is she send me a check. After deposit it , I withdrawal some cash $ 956.00 then transfer it to United States via Western Union in Wall Mart store.I did the assignment for 3 times. After 4 days all the checks were returned NSF.
Scenes then the company's phone No is not in service.
All documents are available by request.
Contact No (Personal Information Removed) Hashem Naziri

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Business Profile Summary

  • GBM INC. logo

Company Statistics

  • Complaint Against GBM INC.
  • Complaints Filed: 9
  • Reported Damages: $4,815.00
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