Safe Link
Complaint 205224 Details
- Date Occurred: 01/28/2013
- Reported Damages: $2,750.15
- Location: 5231 Rach st., Bloomingdale, NJ. 07820 phn. 905-598-5405
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 have received 2 communications via usps mail containg letters stating that I have won a 50,000.00 lottery prize wich was accompanied by a cashiers check in the amount of 2,750.15, both of wich were fraudulent.I turned one in w/ my bank whom is currently investigating this fraud. How would you recommend I proceed w/ this 2nd fraudulent cashiers check?
- Seeking Resolution: Other
- Pay the amount of 2 checks in the amount of 2,750.15
- Gary SBID #57779cd040
- Posted 01/28/2013
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Company Statistics
- Complaint Against Safe Link
- Complaints Filed: 2
- Reported Damages: $8,253.45
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.