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Report Details

Fraudulent check Reported On: 23-Apr-2021
Reported Party
  • Offender : Employer City : Malmo
  • Name : As Celia Pharma State : Sweden
  • Username / Alias 1 : Spencer Douglas Country : Sweeden
  • Username/Alias 2 : Erica Davis
  • Email : All***@g****.com Zipcode : 25232
  • Contact No : N/A
Transaction Details
  • Transaction Venue : Healthcare
  • Business Name : As Elia Pharma
  • Date of Transaction : 19-Apr-2021
  • Transaction Value : $3,823.00
  • Estimated Loss Range : $50 - $99.99
Summary of Dispute

Thought this was an employment opportunity to work from home because of the pandemic I cannot work and they sent me a fake check my fake information I deposit the check into my account the bank in for me this morning that the check was fraudulent

Summary of Transaction Venue's Actions

I lost my money I got charge for Bounced checks

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