Expansis Group
Complaint 97828 Details
- Date Occurred: 04/03/2014
- Reported Damages: $6,000.00
- !
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
Someone phoned me that I applied for an assistant job with them. They sent me by email an application letter. On it they expainn that my job will be to help monetary transactions between the company and their clients using MY OWN bank account! This is a scam, please do not send them any info about yourself!!
- Kish SBID #11297b1032
- Posted 04/03/2014
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Company Statistics
- Complaint Against Expansis Group
- Complaints Filed: 3
- Reported Damages: $12,000.00
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