Scam
Complaint 146695 Details
- Date Occurred: 08/14/2014
- Reported Damages: $1,450.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hi i built my company and i put announcement on craigslist that our company can clean,fix,paint houses and someone emailed that he was interested and will pay 450$ each week for cleaning 3 times a week but he said he will send me 1650$ check and told me to cash 1150$ and send 1150$ to his painter but different city and i sent after that he wanted me to sent 300 more and when i start working he said he will give back and i sent after that the check was fake and bank took their money i lost my 1450$
- Baagii SBID #fe579b261c
- Posted 08/14/2014
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Company Statistics
- Complaint Against TargetContests.com
- Complaints Filed: 2608
- Reported Damages: $22,336,041.40
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.