James Jones Wegner
Complaint 282791 Details
- Date Occurred: 10/25/2013
- Reported Damages: $0.00
- Location: bangor,me
- !
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
sent a check but that is suspicous. Adress on check is not the same as address listed for the business on the internet. Sent several emails stating check would have to be cashed at my personal bank and should be used to pay personal bills of his after deducting my salary. This raises my suspicion.
- Anonymous SBID #9306a738c9
- Posted 10/25/2013
Comments
- anika SBID #d89dbebb4a
- Posted 11/26/2013
- I got the email from this person too. My husband also thinks its suspicious. I haven't received any check from him but he apparently says I'm "hired". And I don't feel comfortable giving my personal account information to a person I've never even talked to before or even seen. And I just think its fishy, found a person that got this email two months ago, seems you got it last month and I got it this month.
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- Deirdre SBID #b39cd82458
- Posted 11/27/2013
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I received the same email and was "hired". On 11/22/13 I received a check for $2832.15 and was told to deposit it in my bank and as soon as it cleared wire or moneygram $2200.00 to:
NAME : Teresa Vandegraft
ADDRESS : 1824 S Livingston St
CITY : Peoria
STATE :IL
ZIP CODE : 61605
Luckily my bank investigated, eventhough the check initially went through. The check bounced. If I had sent the money, of course, I would have lost it. This morning I was texted from (785)274-9740 asking me to check with my bank and see if the check had cleared. I had already emailed them the check had bounced. So I texted them and informed them the check had bounced. Funny, I haven't heard a thing from James Jones Wegner since. -
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Company Statistics
- Complaint Against James Jones Wegner
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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