Wayne Keys Jr
Complaint 253892 Details
- Date Occurred: 06/19/2013
- Reported Damages: $1,880.00
- Username: wayne keys jr
- Location: bristol, pennsylvania
- !
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 received a cashiers check drawn from the name of a legitimate bank on June.14. I was to cash the check and do a mystery shop, DONE. On the June 19, I noticed an insufficient funds alert. My bank told that the check had been returned. So I contacted the bank the check was "written from" and the bank associate asked for the info on the check, and in turn told me that the check was is a fraud. If something looks to good to be true, check it out first. Gotta be more careful. These kind of people out to get whomever they can, and I got got.
- Calanda SBID #c127bce710
- Posted 06/26/2013
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Sorry Gabby! I feel for your loss....but I went to Peoples Bank of MS and my check said that this...
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Linda
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Company Statistics
- Complaint Against Wayne Keys Jr
- Complaints Filed: 2
- Reported Damages: $1,880.00
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.