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Complaint 24593 Details

  • Date Occurred: 09/09/2013
  • Reported Damages: $995.00
  • !

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

was instruted to go to my bank and cash money gram and evaluate customer service of bank employees, then go to Wal-Mart buy some articles evaluate employees and then go to Western Union take 20% out of the remaining money and pay to send a western union out of the remaining money and send the balance to someone in Africa and also evaluate the employees of Western Union. I was not comfortable sending the money to another country so I bought a money order and mailed to the address on the returned label of the envelope the letter and money gram came in. Approximately 2 weeks later my bank called me and the money gram was a fraud.

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Business Profile Summary

  • shoppersjobforyou@aol.com logo

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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.