Todd Annand
Complaint 235962 Details
- Date Occurred: 04/29/2013
- Reported Damages: $1,581.00
- Username: Cathy Smith
- Email: [email protected]
- Location: 27 Cedar Rd, ON, K1J 6L5, Canada
- !
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
After replying to an online ad for a Car Wrap Advertisement, claiming to pay $300/week for advertising, I was mailed a cheque of $1970.00. I was then asked to cash the cheque and withdraw my $300 for payment and then mail the remaining funds to a third party member. As I was sceptical of the transaction, I waited the required 7 business days for the cheque to clear and then proceeded to transfer the money. However, unfortunately, after I transfered the money, I was contacted by my bank to state that the cheque had be returned and I was out the transfered money.
- Whitney SBID #f52eb905df
- Posted 05/01/2013
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Company Statistics
- Complaint Against Todd Annand
- Complaints Filed: 2
- Reported Damages: $1,581.00
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