Direct Business Company
Complaint 29584 Details
- Date Occurred: 10/25/2013
- Reported Damages: $0.00
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
Scammer said below:
Congratulations on your funding qualification! I'm very excited for you. We are looking forward to working with you over the next two years.
Please look over the contract and call me to review.
You will need to sign and date where indicated and fax or scan back to me.
Your retainer fee of $28,000 can be paid by wire transfer or direct deposit to our account as follows:
Wells Fargo
Routing #: 121000248
Account #: 1483884886
- Jefflau SBID #90ae28d5aa
- Posted 10/25/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Direct Business Company
- Complaints Filed: 13
- Reported Damages: $33,945.00
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.