Globa Max Xchange Reward
Complaint 21440 Details
- Date Occurred: 09/16/2013
- Reported Damages: $2,450.00
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
They sent me a check for 2450 USDLS. to be part of a Mystery shopper evaluation program. I deposited the check and followed the instructions according to the letter I received .
The letter instructed me to make a money transfer in western union, which I did when money cleared in the bank. now I got a letter from CitiBank saying the check is fake and I have to pay the money.
- TechWilliam SBID #852d32e724
- Posted 09/18/2013
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Company Statistics
- Complaint Against Globa Max Xchange Reward
- Complaints Filed: 3
- Reported Damages: $1,922,450.00
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