Consumer Center Research
Complaint 24999 Details
- Date Occurred: 10/05/2013
- Reported Damages: $2,400.00
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 sent me a letter stating that they would pay me to participate in being a customer service evaluator. they provide a check from capital one in the amount of $2400 this amount was the fees and payment for participating along with the steps to take while performing the evaluation. basically it was a setup to get me to deposit a fraudulent check into my checking account wait for it to clear and withdraw the funds and western union them to a anonymous person after wiring the funds I was notified by my bank that the check was altered or fraudulent so I went in to try an rectify the situation but wasn't able to so I unfortunately was forced to close my bank account because of this situation. I have filed a police report but I need help resolving this matter because this has caused and will further cause me a great deal of financial harm.
- derrick77 SBID #d02af8ee82
- Posted 10/07/2013
Comments
- Jayanthi SBID #96f27f7b19
- Posted 10/27/2013
- I was scammed the same amount. The letter was dated October 11th and the person I talked with was Nina Smith.
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Company Statistics
- Complaint Against Consumer Center Research
- Complaints Filed: 23
- Reported Damages: $38,956.76
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.