George Felix And Wells Fargo
Complaint 233689 Details
- Date Occurred: 04/06/2013
- Reported Damages: $10,000.00
- Username: george felix
- Email: [email protected]
- Location: ondo, nigeria
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
wired him a total of 5260.00 not counting western union fees. thought i was helping him out until the the check didn't clear. he sent me a wells fargo check took it to a wells fargo location they told me i had to deposit the check cause it was for deposit only and i had to open up a checking account. i did. and they said the funds would be available on that following tuesday. they didn't call me and tell me it was a fraud or no good nor did i get a email from them.
- theresa SBID #fbead86148
- Posted 04/24/2013
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Company Statistics
- Complaint Against George Felix And Wells Fargo
- Complaints Filed: 1
- Reported Damages: $10,000.00
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.