steve kenneth or kenneth steve
Complaint 208180 Details
- Date Occurred: 02/04/2013
- Reported Damages: $200.00
- Location: kuala lumper malaysia
- !
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 should of known when he sent me two fake checks from publishing companies. i have talked to him on facebook and skyped...He did a wire transfer into my account then 3 days later there was a fraud complaint and the money was transfer back to where it came from and my account was closed down...Now Steve is calling and harrassing me saying i'm stealing his money and the Carlie person nevered received the money back...He will not give me Carlies phone number or his physical address either. Keeps dodging my questions and now has a person her from California that is a BArr Morrison that is coming to arrest me...This is a hard lesson learn and a major night mare...Is there somewhere i can turn to file a harrasment complaint toward him...
- Anonymous SBID #a0c02a6b47
- Posted 02/06/2013
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Company Statistics
- Complaint Against steve kenneth or kenneth steve
- Complaints Filed: 1
- Reported Damages: $200.00
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