Worthless Check Scam
Complaint 228177 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $5,000.00
  • Username: NUMEROUS ALIAS
  • !

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

POSTED THINGS ON SALE ON SOUTH FLORIDA CRAIGSLIST AND GOT BIG TIME SCAMED BY 3 DIFFERENT (SUPPOSEDLY)PEOPLE, FOR A TOTAL OF JUST UNDER $5000.00. WENT TO THE BANK THEY COULD NOT HELP ME. WENT TO THE SHERIFFS OFFICE BUT THEY REALLY COULD NOT VHELP ME EITHER. THESE PEOPLE OR PERSON NEEDS TO BE STOPPED.
HAD IT BEEN MY MOTHER, SHE WOULD HAVE REALLY GOT TAKEN.

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Business Profile Summary

  • Worthless Check Scam logo

Company Statistics

  • Complaint Against Worthless Check Scam
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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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.