Dongwha USA, INC.
Complaint 355263 Details
- Date Occurred: 11/28/2016
- Reported Damages: $3,750.00
- Location: 700 SW Hampton ST. STE. 205
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
Received a check for $3,750.00 on Keybank National Association, Portland, Or. 97209 but to call Ms. Jene Olgah at 1-877-322-4686 before cashing for instructions.
Why don't you guy get a legitimate job and stop scamming people who worked hard all their lives.
- Jeannie SBID #417ada34c1
- Posted 11/29/2016
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Company Statistics
- Complaint Against Dongwha USA, INC.
- Complaints Filed: 1
- Reported Damages: $3,750.00
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.