Raymond Gallery Art
Complaint 92120 Details

  • Date Occurred: 11/07/2013
  • Reported Damages: $2,500.00
  • !

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

My dearest friends Sheryl Reid (not her real name) was looking for a Admin Assist/Office Asst job on "Craigslist.orga" and submitted resume to raymondgalleryart.com. His requirements " have a checking account; pay his bills, Mr. Raymond Gibbs was too busy "to pay his own bills"; he would pay her $450.00 a week out of the check he sends her. Sheryl really needed the job and took him at his word. He sent the check. She deposited $2,500 into her checking account. Got two money orders; one for $1,000 and sent to a lady in Australia and the second for $1,000 sent to a man in London. Three days later she was contacted by the bank and they told her that the cashiers check was rejected. She was devastated. Her checking account was closed. Luckily for her when her income tax came in she had to use all of it to pay the bank or her credit would be ruin.

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Comments

  • Anibel
  • Anibel SBID #cea059f37f
  • Posted 03/29/2014
  • This is exactly my situation except I haven't sent the money out yet that he wants me to. Luckily since all this seems very off I decided to look up anything to see if I found anything about him and thanks to this post I saved myself those $2000. That's the same email address as the one your friend had and same situation except he wanted me to send it to the UK and he agreed to pay me also $450 a week. I also found this job listing on craigslist under administration ass/Office ass. He's counting on me to send the money tomorrow since I just received the check today n went to deposit it but thank goodness for this post. Little does he know there's post about him already.
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Business Profile Summary

  • Raymond Gallery Art logo

Company Statistics

  • Complaint Against Raymond Gallery Art
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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