Phillip Duncan
Complaint 176884 Details
- Date Occurred: 11/09/2014
- Reported Damages: $4,700.00
- Location: ny ny
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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
Still tring to get this guy busted we are working hard on it...Please watch out for the name Robert Cameron and Phillip Duncan.
the sent me a fake cashiers cheek from a credit union and wanted me to send the rest via money gram to the Robert Phillip guy at 2793 Mendon Rd, Cumberland, RI 02864 which is kinda wierd. The Phillip Duncan only sends emails and text messages. Watch out for these scams they are trying hard. I have not gave in yet I am making him work for it.
- Seeking Resolution: Other
- I want them caught and beat to a pulp
- datbouro SBID #2786543055
- Posted 11/10/2014
Comments
- Anony SBID #c00b23351f
- Posted 07/11/2013
- These Guys are Very Smart I believe the Names are switched up, possibly the names are Mark Roberts , Cameron Phillips , and Dennis Ross or Duncan Ross or Ross Duncan etc. They have scammed Many and are believed to be in a group & use computers from an Internet cafe. Live or have ties in the Bristol or Kentwood UK. Many are looking for them yet they continue to escape to capture more educated yet clueless victims
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- Anony SBID #c00b23351f
- Posted 07/11/2013
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Mark Phillips , Robert Phillips , Cameron Phillips , and or Duncan Phillips , I Strongly believe Mark , Robert , Cameron and Duncan or Dennis Ross are
Blood Related ! and are all scammers ! ! !
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- Anony SBID #c00b23351f
- Posted 07/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Phillip Duncan
- Complaints Filed: 1
- Reported Damages: $4,700.00
What is SBID?
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