Anthony Thammavongsa
Complaint 249617 Details
- Date Occurred: 06/11/2013
- Reported Damages: $450.00
- Email: [email protected]
- Location: Anchorage AK
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
I was selling a crib on Craigslist and "Lisa" contacted me wanting to buy the crib but claimed to be out of town on work. Sent a bad Citibank check for $700 above the selling price, asking that the overage be sent Western Union to the delivery person at this address:
Anthony Thammavongsa
6305 Brayton Dr
Anchorage AK 99507
From the first email, I thought something was off. It didn't make since that "Lisa" didn't want to see the crib before buying it, and that she was hiring a delivery person in AK to pick up furniture in AZ. SCAM
- Chelsie SBID #33bce51b99
- Posted 06/11/2013
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Company Statistics
- Complaint Against Anthony Thammavongsa
- Complaints Filed: 2
- Reported Damages: $1,750.00
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