Hector Rivera
Complaint 235416 Details

  • Date Occurred: 04/26/2013
  • Reported Damages: $2,330.00
  • Username: Hector Rivera
  • Email: mattjudy2@hotmail.com
  • Location: texas
  • !

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

From: Hector Rivera [mailto:mattjudy2@hotmail.com]
Sent: Friday, March 15, 2013 6:20 AM
To: Hector Rivera
Subject: RE: Automobile Ad Campaign Lucozade Energy Drink

Do you live in USA? If yes, would You Wrap Your Car in an Ad for $300 Weekly? If you have got a car, truck or a bike you are qualified. The wrap doesn't damage paint. Reply if interested.

I was offered a advertising job to paint wrap my car with their logo Lucozade. They sent a check for $2330.00 to be deposited in my bank account. Once funds where cleared I was to keep $300 in advance a nd send a money gram to the artist Vantha Vean, Stockton CA. 95309 Cell# 828-365-6539. They funds were released the following Wednesday April 3 2013 but I called the my bank RBC Bank and said the check was cleaed but to make sure wait until Friday April 5 2013. On Friday April 5 I sent a money gram at Walmart for the $1875.00 TO Vantha Vein through Walmart at 8:46 am. Later Friday at approx. 4:30 The RBC Bank called to tell me the check was a fraud. After numerous calls to the RBC Bank regarding the possibility of a fraud check the representative said that it would be safe after 8 business days. Now I have had my account frozen. I kept all the emails from Hector Rivera (Hiring Manager) and myself. Hectors number is or was 241-454-3824

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Business Profile Summary

  • Hector Rivera logo

Company Statistics

  • Complaint Against Hector Rivera
  • Complaints Filed: 1
  • Reported Damages: $2,330.00
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