Alben Girard SRAL, Katelyn Kreines <[email protected]>;
Complaint 20880 Details

  • Date Occurred: 09/14/2013
  • Reported Damages: $0.00
  • !

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

This is the email I received:

Dear __________,
Our firm is a B2B and B2C extra-banking transfers bellwether founded in 1987. We provide secure and steady money transfer services worldwide.

It is a part-time job which means you won't need to leave your main occupation. No significant experience in trading is required.

Obligatory requirements:

- possibility to make Western Union transfers;
- responsibility and ability to work independently.
- Social Security Number;
- Age: at least 24;
- an account at any bank in the US;
- US citizeship and permanent address;
NO FEE IS REQUIRED FOR ENTERING THE JOB

If you want to join our team please fill form on our web-site.

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Business Profile Summary

  • Alben Girard / Brynn Steveson logo

Company Statistics

  • Complaint Against Alben Girard / Brynn Steveson
  • Complaints Filed: 6
  • Reported Damages: $2,000.00
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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.