Peter Demetriou, Quantitative Director at MBC Research
Complaint 236036 Details
- Date Occurred: 04/27/2013
- Reported Damages: $2,995.00
- Username: Peter Demetriou
- Email: [email protected]
- Location: New York
- !
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 received an email from Peter Demetriou seeking individuals to act as a customer-insight researcher in the United States. I responded to the email and gave him my name, address. He sent me a check for $2995.00 asked me to deposit the check and keep $295.00, take out $2700.00 and send $1350.00 to Andrea Griffin in Miami Florida and Andy Griffin in Miami Florida. I did, LIKE AN IDIOT. The check came back as a FRAUD. I now owe the bank $2995.00. DO NOT RESPONDE TO THIS EMAIL, REPORT IT.
- Angela SBID #eb7e812125
- Posted 05/01/2013
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Company Statistics
- Complaint Against Peter Demetriou MBC Research 917-409-7412
- Complaints Filed: 3
- Reported Damages: $8,985.00
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.