[email protected]
Complaint 235829 Details
- Date Occurred: 04/30/2013
- Reported Damages: $2,000.00
- Username: Faith Pettman
- Email: [email protected]
- !
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
This person contacted me about subletting a room from me. They emailed me for about a month before having their parent send me a deposit for the room. The deposit was too large, and they asked me to wire a portion of it to a friend of theirs for a car payment. I deposited the money order into my account and then wired the extra money via a Western Union money order. Luckily, I cancelled the order before this person was able to pick it up, but I was within five minutes of losing all the money. It turns out the deposit they sent me was fake, and I would have been held responsible by my bank for depositing a fake form. I still lost the $150 processing fee from Western Union.
- Anonymous SBID #ee3e0f0faf
- Posted 04/30/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 3
- Reported Damages: $2,000.00
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