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
- Ruben SBID #ea8657c1f5
- Posted 02/05/2013
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Company Statistics
- Complaint Against 16463978598
- Complaints Filed: 1
- Reported Damages: $1,890.00
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.