[email protected]
Complaint 209709 Details
- Date Occurred: 02/05/2013
- Reported Damages: $650.00
- 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
Fraud: Offering a job as a personal assistant. providing a fraudulent check as a form of payment
Provides this information about her self: (google determined that this email address is issued to a male not a female)
Dr Mrs Precious Smith
755 Country Ln
Lamoile, NV 89828
She request that after the check is deposited to your personal bank account to send some of the money she provides to a third individual via Walmart transfer/ Western Union. This person becomes very pushy on getting the check cash and receiving the funds transfer.
- Anonymous SBID #c8fdcd1893
- Posted 02/11/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $650.00
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.