C&N Cartered Certified Accountants
Complaint 67573 Details

  • Date Occurred: 02/01/2014
  • Reported Damages: $0.00
  • !

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 recently recieved an email offering me part-time work from a lady called Lisa Page
[email protected] I accepted the offer as you do and was told I would need money for office equipment and that they would put this money into my account. I was then told to withdraw the money and take it to the western union with details of the suppliers. The Western Union would not accept the money transfer as it flagged up as fraudulant! I spoke to Lisa and she said that there must be some kind of problem and to try another money transfer to another supplier, I did this but the same thing happened again. Since then she hasnt stopped emailing me begging for me to keep trying and to go to a different western union. I currently still have the money and am reluctant to give it back because of the forum posts saying that your bank charges you for the money as it doesnt clear properly. She also gave me an account name and details to send the money back this was a Mr. r m Moorby. What do I do?

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Business Profile Summary

  • C&N Chartered and Certified Accountants logo

Company Statistics

  • Complaint Against C&N Chartered and Certified Accountants
  • Complaints Filed: 3
  • Reported Damages: $2,980.00
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