16463978598
Complaint 207582 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $1,890.00
  • Phone Carrier:

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 put an ad on craigslist to sell a product, and the buyer wanted to pay more than the amount listed. I asked him why, and it was " to off-set his funds with the company he hired to pick up the piano. He sent me money orders by mail. I cashed them in thinking they were legitimate, and then wired the rest via western union. The bank I cased them at told me they recently found out the money orders were fake and now I owe the bank 2 grand.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,890.00

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Business Profile Summary

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Company Statistics

  • Complaint Against 16463978598
  • Complaints Filed: 1
  • Reported Damages: $1,890.00
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