Daniel Villalon
Complaint 206672 Details
- Date Occurred: 01/29/2013
- Reported Damages: $4,750.00
- Username: D. Villalon
- Location: United States
- !
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
The entire issue started with a counterfeit cashiers check that I received with orders to deposit the amount in my bank account, which I did, and draw the money out next day to send the money by money gram to someone else. Once I followed these instruction and the mission was done, my bank contacted me to tell me the cashiers check was fake and I am in the minus of several thousands of dollars in my bank account. I have no money and have no Idea of what to do from here.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,750.00
- shessy49 SBID #508efaa607
- Posted 02/01/2013
Comments
- julie7059 SBID #22851594e4
- Posted 02/01/2013
- I would contact the FBI in this instance...
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Daniel Villalon Complaint 203548 for $700.00
-
Anonymous
- Posted on 01/23/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Daniel Villalon
- Complaints Filed: 3
- Reported Damages: $6,150.00
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.