Grand Art Group
Complaint 10497 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $0.00
  • !

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

I was e-mailed an online job offer to make 2300/th plus 8% commission for being online 9-11 am M-F to process payments through my checking account via the Western Union/Moneygram to another party. The position is called Financial Forwarding Coordinator. After 30 days, they say they will pay you 3000/mth base pay. they say you need an account that is less than 90 days old and send a contract to sign and send back. They then ask for your bank account and routing numbers. After you sign the contract, then they get you to give your social security number and a copy of your driver's license they say they need for tax id info and payroll info. They even say that they work with the FBI and law enforcement to prevent fraud. The name on the e-mail was Melanie Howard. Then they say you will be forwarded to a personal supervisor to help you along the way. The name of my supervisor was Sonya Martinez. Luckily, I realized the job was a scam the day before I actually did anything with money, I called the bank and froze my account. I am still concerned about identity theft at this point because I can't take back my copy of my license that I sent to them. they also have a website that looks like a real art dealer and is very well done. It has actual artwork on it and pictures of the art group team. So beware!

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Grand Art Group logo

Company Statistics

  • Complaint Against Grand Art Group
  • Complaints Filed: 2
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.