Yahoo.com
Complaint 13357 Details
- Date Occurred: 07/04/2013
- Reported Damages: $10,000.00
- !
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
WAS ISSUED A CHECK FROM MY FIANCE TO REPAY MONEY SENT TO HER ON A PROMISE NOTE THAT WOULD BE PAID BACK AND NEVER WAS.SO SHE SENT ME A CHECK FOR WHICH I PUT IN MY BANK. THE CHECK CLEARED AND THEN 1 MONTH LATER AFTER CASHING THE CHECK THE BANK CAME BACK AND SAID THAT THE CHECK WAS STOLEN FROM A BUSINESS FROM D &B LOGISTICS THEREFORE MADE MY BANK ACCOUNT GO NEGATIVE. SO THE BANK WENT BACK AFTER THE CHECK CLEARED THE BANK AND WITHDREW FUNDS BACK OUT OF MY ACCOUNT WHICH MADE MY ACCOUNT GVO NEGATIVE. SO NOW I OWE THE BANK
- WTM1630 SBID #217163f75a
- Posted 08/19/2013
Comments
- WTM1630 SBID #821df3bf5a
- Posted 10/08/2013
- this activity took place in ACCRA GHANA,HER NAME WAS JESSIE MCEDWARDS OR GOES BY BRANDY IN GHANA.SHE IS SUPPOSE TO BE HANGING OUT WITH A PREACHER WOMAN NAMED AFENYI DADZIE.SHE IS SCAMMING ALOT OF INNOCENT PEOPLE AND NEEDS TO BE STOPPED.PLEASE ALERT THE ACCRA GHANA POLICE ABOUT THIS SITUATION THANK YOU,BILL MOONEY
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Company Statistics
- Complaint Against Yahoo.com
- Complaints Filed: 48
- Reported Damages: $1,076,320.43
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