bny mellon
Complaint 79001 Details
- Date Occurred: 02/13/2014
- Reported Damages: $2,340.00
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
they mailed me a check to buy some materials i needed to start working for them. they told me to deposit it. then they told me who to send the money to. Where to go and how much everything would be. They called me, IM and emailed me. I feel stupid now. cause they put my back account in the negitive over 2k after the check came back returned
- snowwhite769 SBID #8fe3ce2abf
- Posted 02/24/2014
Comments
- Divediva SBID #dae15b8fd8
- Posted 02/24/2014
- Is this Advanced Computer Solutions? This happened to me as well! I was scammed for $2059. I had the money deposited to Gregory lamb with savings account at M&T Bank # 15004213769217. It was scary, like it was money laundering so I wanted to return the money already. Same thing happened, my bank got back the money they credited me when the check was dishonored!
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Company Statistics
- Complaint Against bny mellon
- Complaints Filed: 1
- Reported Damages: $2,340.00
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