Check
Complaint 208179 Details
- Date Occurred: 02/01/2013
- Reported Damages: $22,500.00
- Username: Benson Tessy
- Email: [email protected]
- Location: Charlotte NC
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
So I was selling my store on Craigslist and this person emailed me and said he was interested in buying it. So I said okay and he sent me a check of 22,500 and I took it to the bank so they had me wait like a week so they could get all the money in. Then This person told me to send them 2,500 through moneygram and I did and they never sent the money back and now I owe the bank the 22,500 beause the check didn't have funds
- karla SBID #8d4dfeb9cb
- Posted 02/06/2013
Comments
- 1bossgt SBID #adb3f1ba82
- Posted 04/05/2013
- Hey so did this end out being a scam because he emailed me looking to buy a set of tires from craigslist off me?
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Company Statistics
- Complaint Against Check
- Complaints Filed: 1
- Reported Damages: $22,500.00
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