Flexngaterqyal.com
Complaint 24685 Details
- Date Occurred: 10/04/2013
- Reported Damages: $1,915.00
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
They claimed that they needed mystery shoppers. sent my a fraudulent check for 2498.00, I deposited it the check bounces when the bank tried to retrieve the funds. Said to send 1800.00 plus 115.00 through western union to Madrid, Spain. My bank then gave my an overdraft for the funds that was deducted from my account.
- Benigno SBID #9abd31d450
- Posted 10/06/2013
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Company Statistics
- Complaint Against Flexngaterqyal.com
- Complaints Filed: 1
- Reported Damages: $1,915.00
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.