[email protected]
Complaint 82543 Details

  • Date Occurred: 03/02/2014
  • Reported Damages: $1,985.18
  • !

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

To whom it may concern:

Received - Remitter Pamela Owen- M&TBank Cashier Check #100506526 3/2/12 on behalf of Cynthia Maxwell - Head of Recruitment. As a prudent individual forwarded this check to the State Attorney General's Office for further investigation.

Notwithstanding, think before you deposit said check and do your home work.

I suspected a Scam Operation -

Update: 03/02/2012

Subject: M&TBank # 100506526
Remitter: Pamela Owen

Referencing the above subject matter, said check was mailed from:
4221 E. Jackson Ave
KC, MO 64132 without the name of the sender.

S. Keiki

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Marketstat LLC logo

Company Statistics

  • Complaint Against Marketstat LLC
  • Complaints Filed: 4
  • Reported Damages: $5,955.54
Visit Complete Company Profile

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.