valentine derrick
Complaint 143739 Details
- Date Occurred: 03/01/2014
- Reported Damages: $19,500.00
- Location: canada
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 sent a counterfeit check by this person which caused a 4700 overdraft in my wells fargo account and myself being blamed for this persons scam. im currently fighting charges related to this counterfeit check scam and am having criminal issues accused of me related to their sending me this check with a letter from canada.
- victim003 SBID #292d2b582b
- Posted 08/07/2014
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Company Statistics
- Complaint Against valentine derrick
- Complaints Filed: 1
- Reported Damages: $19,500.00
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