Dia McLaughlin
Complaint 159291 Details
- Date Occurred: 09/20/2014
- Reported Damages: $700.00
- Username: Adam Smith
- Email: [email protected]
- Location: Cleveland, Ohio 44109
- !
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
This person is wanting to purchase my car with money sent to my Pay Pal account. However, Before I can receive the money I am to send him $700.00 in order to complete the transaction. His email contains the Pay Pal company and the president of security David Marcus. In order for this to go through he is to pick up the money from Western Union. I know this a scam by Dia McLaughlin, 3322 Poe Ave., Cleveland, OH 44109. He will pick up the money at Western Union and I receive nothing.
- Seeking Resolution: Other
- Jail time
- Nick SBID #ffd541bc5f
- Posted 09/20/2014
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Company Statistics
- Complaint Against Dia McLaughlin
- Complaints Filed: 1
- Reported Damages: $700.00
What is SBID?
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