Allen Chen
Complaint 285062 Details
- Date Occurred: 11/06/2013
- Reported Damages: $0.00
- Username: Allen Chen
- Email: [email protected]
- Location: who knows
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 answered an ad on Craigslist.Got an email that told me I was hired and to look for a check with my 1st assignment.Deposit the check, keep $400 and money gram the rest to an orphanage.I was also suppose to find prices on inexpensive gifts for boy,girls and teachers.
The reason I did not loose any money,is because before I deposit any check, I call the bank the check is drawn on to verify that it is a good check.
- Marion SBID #41cbcf10f6
- Posted 11/05/2013
Comments
- Steve SBID #dd3348d2a2
- Posted 12/06/2013
- I had the samething. I applied for a file clerk position. Shortly after got a reply from a Allen Chen on Nov7,2013. Saying they were opening an office in my area soon. That after consideration I was selected to be hired as a personal assistant. He said his name was Allen Chen was a Vice President of MTI. I did look into it and found everything that he said to be true. Told me that I would be paid $400 a week to start. About a week later I get an email with info on a check. I did get a check was asked to deposit it. I noticed the check was looked like it was printed wierd. I took it to the bank to verify it they wuestioned it. I called Allen to tell him if he wanted me to.go.to the actual bank and was told he would send a cashier check. Finally.did get that check. He kept pushing me to deposit this check. This time I was able to call the bank to verify it. Just to find out that thus check was cashed. So I new I was trying to be scammed. I've worked with processing checks. That cashiers check didn't seem right. When I wrote Allen to let him know that check was fake. Haven't heard from him. Thinking of reporting this.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Allen Chen
- Complaints Filed: 3
- Reported Damages: $2,930.00
What is SBID?
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