Complaint information
  • Author: Angela
  • Date: 05.1.2013
  • 0
 (Votes #: 0)

Peter Demetriou, Quantitative Director at MBC Research

I received an email from Peter Demetriou seeking individuals to act as a customer-insight researcher in the United States. I responded to the email and gave him my name, address. He sent me a check for $2995.00 asked me to deposit the check and keep $295.00, take out $2700.00 and send $1350.00 to Andrea Griffin in Miami Florida and Andy Griffin in Miami Florida. I did, LIKE AN IDIOT. The check came back as a FRAUD. I now owe the bank $2995.00. DO NOT RESPONDE TO THIS EMAIL, REPORT IT.

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Complaint author: Angela

Country: USA
State: New York
City: New York
Address: 270 Madison Avenue, 18th Floor
ZIP code: 10016
Phone: 2126794100, 9174097412

Category: Miscellaneous

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