Usacomplaints.com » Shops, Products, Services » Complaint / Review: Turbodial Limited - Fraud. #475672

Complaint / Review
Turbodial Limited
Fraud

Hello, the corporation has sent me western union checks for internet trade to africa. The very first checks cleared without problem but the 2nd checks delivered to me returned. They need you to forward the monies into a person in africa declaring it was to get a aged youth friend for family maintenance. The monies i transferred were refused justintime for my bank to warn me of the scam but unfortunatly i'd currently banked the checks and forwarded the cash. Western union was informed justintime to stop the dealings but nonetheless my checking account includes a bad balance and today i've to watch for wesstern marriage to refund the cash. Other checks for payments are jumping as a result of this scam.


Offender: Turbodial Limited

Country: USA

Category: Shops, Products, Services

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google