DTAL Inc
Complaint 218315 Details

  • Date Occurred: 02/28/2013
  • Reported Damages: $931.00
  • Username: hrclerk
  • Email: [email protected]
  • Location: UK
  • !

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 fruad 'Henry James' worked for a company he said was called dtal inc. He had contacted me via email offering me a job online. We chatted via yahoo messenger, never by phone. He had given be 'tasks' which were questions to answer and scenarios that he wanted me to answer, that was suppose to be the first part of my training and then the second was with the software and equipment that he was going to have sent to me. Which the company would be providing the funds for. He told me I had to open an account with Royal Bank and the company would have funds deposited in to the account for me to purchase this equipment. The funds were deposited and he told me to withdraw the funds to purchase this equipment. I sent the funds via Moneygram. The equipment never came, and my bank had put a block on my account. I had to go in to the branch to find out why, and when I arrived there, they had said it was fraud. That the funds were not real. I have all the communication between me and this 'Henry James'

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Business Profile Summary

  • DTAL Inc logo

Company Statistics

  • Complaint Against DTAL Inc
  • Complaints Filed: 1
  • Reported Damages: $931.00
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