Solvay Finance America Inc.
Complaint 211307 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $4,000.00
  • Location: Ontario
  • !

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 sweet talked to get hired by a company to do the secret shopper stuff. They sent me cheques to deposit to my personal account. They asked me to wire the money through Western Union under someone else's name but with my last name in the title as a dummy transaction. They asked me to wire the money and today the last one of their cheques bounced. As a matter of fact I deposited 5 cheques already with the amount of $1195 each. I contacted the lady today and she told me that she will look into it but she never picked her phone nor got back to me. When I saw similar posts in scam book today, I have to say this might be a scam business somehow.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Solvay Finance America Inc. logo

Company Statistics

  • Complaint Against Solvay Finance America Inc.
  • Complaints Filed: 1
  • Reported Damages: $4,000.00
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