Amana Group Company - Mrs Suzenie Ann
Complaint 294354 Details
- Date Occurred: 12/18/2013
- Reported Damages: $0.00
- Username: Mrs. Suzenie Ann
- Email: [email protected]
- Location: Unknown
- !
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 applied for a work from home position on Craigslist for Amana Group. I was contaced by a supposed woman with the name of Suzenie Ann via text message. She had me install Yahoo instant messenger to be used as our primary form of contact. A few days later I received a bogus Check in the mail made out to me for almost $3,000 with the simple instructions for me to purchase supplies but did not list any specifics. I did not feel comfortable with this and I did not cash the check but instead shredded it.
I hope by posting this is will help prevent and potential victims in the future.
- Anonymous SBID #a89b6ee5e9
- Posted 12/18/2013
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Company Statistics
- Complaint Against Amana Group Company - Mrs Suzenie Ann
- 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.