Bart Burrows / Aeriona Ellis
Complaint 199109 Details
- Date Occurred: 01/11/2013
- Reported Damages: $2,400.00
- Email: [email protected]
- Location: france/georgia
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
I replied to a job add on craigslist. the gentleman said he was coming to the united states and wanted a maid and was gonna pay 350 a week. he then send me a check for 2550 from the new york marine underwriters i deposited and then he asked me to wire the money via moneygram since my bank cleared the check i send the money. Now four days later my bank account is overdrawn for 2440.
- magaly SBID #3b3df9deda
- Posted 01/11/2013
Comments
- rena_ SBID #b0da1cff34
- Posted 01/23/2013
- This sounds exactly like the "housekeeping" job I applied for, where I am now trying to be convinced to send $. Western Union flagged the transaction as fraud and refunded it to me and now he wants me to send it via moneygram. I'm not quite sure if you get notified if someone comments on a post, but magaly you should message me so I can verify that it's the same scammer... did he send you pictures of his wife and child? Or text you from a number the internet says is from Arizona?
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Company Statistics
- Complaint Against Bart Burrows / Aeriona Ellis
- Complaints Filed: 1
- Reported Damages: $2,400.00
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