[email protected]
Complaint 254607 Details
- Date Occurred: 06/28/2004
- Reported Damages: $0.00
- Username: Jackeline Shillabeer
- Email: [email protected]
- !
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
My computer's calendar thing is broken, but it happened 6/28/2013.
She contacted me through email to hire me as a virtual assistant. I've gotten warnings from friends and family so I deposited check in an account that was empty and did not touch it until I could be sure that it was a good check. I got a call this morning from my bank telling me it was a forged check and they reported it to the Secret Service. Luckily I am not being held responsible for it as I informed them ahead of time that I had a new client I was unsure of. So, though I did not loose any money, I am glad to report her.
The scam is that she sends a check for $1950 and the assistant is to keep $400 out as a salary and money gram the rest to a specific address.
- Jenni SBID #5696623129
- Posted 06/28/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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.