587 710-1878
Complaint 242747 Details
- Date Occurred: 05/17/2013
- Reported Damages: $600.00
- Phone Carrier:
- !
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
They sent a relative a check which was deposited then started calling, demanding money from that check deposit. The relative did send $600.00 via Money Gram, this overdrafted the account since the check had bounced. Fixed income truly disabled relative. If I find them first . . . .
- Imafraid SBID #dd0123aac4
- Posted 05/21/2013
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Company Statistics
- Complaint Against 587 710-1878
- Complaints Filed: 1
- Reported Damages: $600.00
What is SBID?
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