Nicox Scam
Complaint 352293 Details
- Date Occurred: 09/06/2016
- Reported Damages: $3,500.00
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
I was notified by Nicox about an open position. They sent me a check and asked me to wire it over for a laptop. I found out today that the check is FRAUDULENT after seeing the alert after-the-fact. They use the following emails: [email protected]. [email protected] [email protected]. Mr Simon Walker and Michael Rodgers were the point-of-contacts. They told me to wire the money to Alejandra Lima in Canyon Country, CA for the laptop and systems. After, I found that Alejandra Lima works for the Royal Caribbean. Her identity has been stolen! The check is fraudulent, but hasn't come to my account yet. The check came from AEA Federal Credit Union in Arizona. DON'T FALL INTO THE TRAP!!
- Kim SBID #dbe51107b1
- Posted 09/06/2016
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Company Statistics
- Complaint Against Nicox Scam
- Complaints Filed: 1
- Reported Damages: $3,500.00
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.