Trevor Williams
Complaint 158721 Details
- Date Occurred: 09/05/2014
- Reported Damages: $1,990.00
- Username: Trevor Williams
- Email: [email protected]
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
Scam through a Secret Shoppers. Send 2 money orders totaling $1,990. and told me to retain $250.00 for my services to go to Walmart and Western Union to do a evaluation and to send the money to a person in the Phillipines.
- James SBID #6eaeae1254
- Posted 09/18/2014
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Company Statistics
- Complaint Against Trevor Williams
- Complaints Filed: 2
- Reported Damages: $1,990.00
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.