K tools Perfomance Company
Complaint 315630 Details
- Date Occurred: 04/08/2014
- Reported Damages: $0.00
- Location: Atlanta, GA U.S.A.
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
We received a check totaling $1,298.90 to become a secret shopper. It wants us to transfer $940 to a person located in GA. It also wants us to contact the account manager, James Coleman at 1-289-892-3917. It also wanted us to inform the money gram cashier to pay with a test question and answer only. The question being "Silver" and answer "purple". This is clearly a scam because the envelope did not contain a return address, it was post dated from canada and the check is supposed to be from Wells Fargo - General. Never heard of that bank.
- Manila SBID #10a4452192
- Posted 04/08/2014
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Company Statistics
- Complaint Against K tools Perfomance Company
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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