Johan Auch-GMBH
Complaint 40977 Details
- Date Occurred: 11/25/2013
- Reported Damages: $3,584.15
- !
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 replied to an email that solicited workers from home for a check assist manager to transfer funds for a payday advance company. I deposited the check into my personal account and made a Western Union transfer to someone in Russia. The check was found to be counterfeit. I am now looking at fraud charges.
- Anonymous SBID #6c3c32aae0
- Posted 11/28/2013
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Company Statistics
- Complaint Against Johan Auch-GMBH
- Complaints Filed: 1
- Reported Damages: $3,584.15
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.