Dobbs Ogbes
Consumer Report

Miscellaneous

Would send me checks with large amounts of money to deposit into my bank account then send it through Money Gram to a "Foster Home". Would ask me my personal information every time, give me commission for about $200 - $500 just for depositing the checks.


Company: Dobbs Ogbes
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Qchex Check Delivery Service
Ripoff received checks was told to deposit them then immediately send all but 10% to a specific address in Belgium lost $1900 Bruxelles Belgium

Point Wear, pointwearltduk01@yahoo.com
Point Wear, pointwearltduk01@yahoo.com Part time employee, Received 2,000.00 in AAA travelers check to be deposited to my checking account, take 10% as commission and send them the difference

USA Personal Loans
Consumer Report

K&E Technical Inc
Consumer Report

Shoppersmeet.com
Consumer Report

G. System Corp
Consumer Report

Joseph Cockman
Luke Benajamin it was supposed to be a mystery shopper, and turned out to be a scam with no funds in the bank to cover the checks that were sent

John Hewes Northern Ireland Institute
Counterfeit checks

Checks Unlimited
Checks - personal - Checks - bank

Century Grants Inc., Dallas Center For The Performing Arts
They mail you a check for 2677.46 saying your grant has been approved for 50000.00. The check is fraudulent. Canada

SUBMIT A COMPLAINT