+1(205)390-6684
Complaint 246962 Details
- Date Occurred: 05/24/2013
- Reported Damages: $1,970.00
- Username: Louise Johnson
- Location: Unknown
- !
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 say they are a secret shopper company . They send you a check from a bank, ask you to deposit it in your account in which I opened a separate account for. Wait 24-48 hrs.( I waited a week )Then they want you to evaluate a western union that they choose in your hometown. The purpose is for theft, then report back. In the the process u are to send the money to a women in Ecuador. A week later I get a call from my bank saying I'm I owe the 1900.00 for a Fraud check. Beware of the people or anyone with this number they will also text you with info.
- Michelle SBID #d7bebd9245
- Posted 06/01/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
205-390-6684 Phone Number Complaint 124521 for $4,500.00
-
Hi, I got offered I Secret Shopper job so I agreed I receive 2 USPS money order checks ( 970$ and...
-
Dace
- Posted on 06/12/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against +1(205)390-6684
- Complaints Filed: 2
- Reported Damages: $6,470.00
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.