Frank Davies, A.K.A David White
Complaint 200014 Details
- Date Occurred: 01/14/2013
- Reported Damages: $0.00
- Username: dr_frankdavies
- Email: [email protected]
- Location: Australia
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
Advertising for work from home for personal assistant, $500. weekly. Sent check for $4950.00 to be cashed, $500. to myself, $60. for western union fee, the rest split evenly for 2 people at the same address in Guangzhou, China supposedly for art he sold. He is changing his name to keep this going. (Dr.)Frank Davies, David White, rep for a company in Asia somewhere.
- Seeking Resolution: Other
- I would like to be paid for the time I wasted on this, have an apology, and have this scam stopped immediately!
- MELISSA SBID #09f97749bc
- Posted 01/14/2013
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Company Statistics
- Complaint Against Frank Davies, A.K.A David White
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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