ACM/FCRC 2011 4665 Nautilus CT,Boulder,CO 80301
Complaint 26122 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $1,975.00
  • !

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

i RECEIVED A CHECK IN A LARGE ENVELOPE ISSUED OCT. 4, 2011.
THE ONLY THING IN THE ENVELOPE WAS THE CHECK. i CHECKED THE INTERNET AND FOUND OTHER PEOPLE HAVE BEEN SCAMMED WITH THIS SAME CHECK AMOUNT FROM THE SAME COMPANY.
I TOOK THE CHECK AND ENVELOPE TO CHASE BANK WHERE IT HAS BEEN REPORTED TO THE FRAUD DEPARTMENT. CHASE MANHATTEN BANK IN NEW YORK IS THE BANK NAME ON THE CHECK. THE CHECK IS A FRAUDULENT. I DID NOT CASH IT BUT OTHER PEOPLE WERE NOT SO LUCKY. IF YOU RECEIVE ONE OF THESE CHECKS TAKE IT AND THE ENVELOPE DIRECTLY TO A CHASE BANK AND REPORT IT. THESE PEOPLE NEED TO BE STOPPED. THEY ARE OUT TO GET YOUR SIGNATURE AND BANK ACCOUNT NUMBER AND WHO KNOWS WHAT THEY WOULD DO WITH THAT.

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Business Profile Summary

  • ACM/FCRC 2011 4665 Nautilus CT,Boulder,CO 80301 logo

Company Statistics

  • Complaint Against ACM/FCRC 2011 4665 Nautilus CT,Boulder,CO 80301
  • Complaints Filed: 2
  • Reported Damages: $3,950.00
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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.