Amy Jo Reznicek
Complaint 178611 Details
- Date Occurred: 11/14/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: Adkins, TX
- !
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
Listed a china cabinet on Craig's List for $200. Received initial response on 10/26/12 from [email protected] with subsequent emails from [email protected]. I was sent a check for $1600, drawn on the Bank of New York Mellon, with text instructions to mail $1300 to the shipper, Amy Jo Reznicek, 152 Moss Lane, Adkins, TX 78101. Text came from phone # 318-973-9792. Check came in envelope mailed from Campos Pine Furniture in Los Angeles-was posted at Santa Ana, CA 92799. I cashed check, redeposited money into bank account, and waited for check to bounce. Bank returned it to me on 11/14/12.
- Seeking Resolution: Other
- I would like others to know of the scam that is going around. Hopefully I've provided enough information about this person(s) that unsuspecting individuals won't be drawn into their trap.
- KareLen SBID #c8f7a36516
- Posted 11/14/2014
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Company Statistics
- Complaint Against Amy Jo Reznicek
- Complaints Filed: 2
- Reported Damages: $1,600.00
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