Jeffery Morgan [email protected]
Complaint 245073 Details
- Date Occurred: 05/28/2013
- Reported Damages: $0.00
- Location: Chicago IL
- !
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
[email protected] somehow got my address (business) and mailed a check from a Bank of America Account held by Globe Holdings. Then sent an email out lining the task at hand which included transferring funds through Western Union to a company in the Philippines. Thanks to another whistle blower I was able to track this person. They sent a check for $1987.10. I did not cash it and I am going to take it to the Bank of America Branch and let them research it. Beware!
- Anonymous SBID #cddb3421b2
- Posted 05/28/2013
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Jeffrey Morgan Complaint 241937 for $1,985.10
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Jeffrey Morgan
- Complaints Filed: 2
- Reported Damages: $1,985.10
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