Globedex Financial Corp
Complaint 359016 Details
- Date Occurred: 03/01/2017
- Reported Damages: $2,000.00
- Location: Richmond Hill
- !
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
My orginal review got cut off. Here is the gist: Company will ask to wire $2,000 to your personal bank account and ask you to withdraw it to take to a new location to insert into a Bitcoin machine. My bank told me it's a scam and froze my account.
- Annonymous SBID #aa0be17e56
- Posted 03/02/2017
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Company Statistics
- Complaint Against Globedex Financial Corp
- Complaints Filed: 4
- Reported Damages: $8,000.00
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