Nikki Clarkson
Complaint 245297 Details
- Date Occurred: 05/28/2013
- Reported Damages: $2,740.00
- Location: RADIUS RESEARCH GROUP
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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
NIKKI CLARKSON POSES AS A REGIONAL MANAGER AND SHE WILL CONTACT YOU REGARDING THE JOB AS A MYSTERY SHOPPER.THEN SHE SENDS YOU TWO CHEQUES TO BE DEPOSITED IN YOUR ACCOUNT TO USE FOR MONEY TRANSFER AND ALSO YOUR PAY.YOU THEN USE YOUR OWN PERSONAL DEBIT CARD TO WITHDRAW FUNDS AND MAKE MONEY TRANSFER TO A NON EXISTING PERSON AND THAT'S HOW SHE ROBS YOUR CASH. THEN THE CYCLE STARTS AGAIN USING ANYONE WHOSE INNOCENT ENOUGH TO MAKE THESE DEPOSITS INTO THEIR ACCOUNT AND TRANSFER FUNDS TO HER BY WESTERN UNION.....WATCH OUT FOR THIS NAME AND DO YOUR RESEARCH..HER ADDRESS DOES NOT EXIST.
- LALAINE SBID #467e89a72e
- Posted 05/28/2013
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Company Statistics
- Complaint Against Nikki Clarkson
- Complaints Filed: 2
- Reported Damages: $5,480.00
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