832-984-1746
Complaint 122512 Details
- Date Occurred: 06/06/2014
- Reported Damages: $800.00
- Phone Carrier:
- !
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
The purchaser sent 2 checks on Monday for $650.00 and 2 checks on Tuesday for 580.00 from two different cities in Pa. sent (UPS) with 2 different persons names on them. He is steadily texting me and saying 800.00 is for the sale and the remainder is for the agent picking up the item. I do not want anyone coming to my house to pick up anything! This was never discussed! He also states he is hearing impared and uses a text only phone! His number is 786-349-3022 and the name on the checks is Carmen Thorne. I am really uncomfortable with this entire thing. What do you suggest I do?
- LRay8899 SBID #05ddd2690a
- Posted 06/06/2014
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Company Statistics
- Complaint Against 832-984-1746
- Complaints Filed: 1
- Reported Damages: $800.00
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