Meloty Frank
Complaint 257872 Details
- Date Occurred: 07/09/2013
- Reported Damages: $0.00
- Username: Meloty Frank
- Email: [email protected]
- Location: Philadelphia-Area
- !
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
or look for Kingnine3 as an email or username on craigslist. Being a college student I was looking for a PT gig and I stumbled upon a Personal Assistant post on craigslist. After shooting them an email (only sent my phone no resume or anything else) they shot me back an email requesting my address to send me a check so I can run "errands" while he is away on a business trip. Now no one sends a check to someone they've never met before, so right there screamed SCAM to me. After typing in "Meloty Frank" on Google, tons of results came back saying scam. How this scam operates is that when the person sends you the check, you go and deposit it in your account and they then still all your information. Though I did not respond to the email and send all of my information. I still want to warn people about this scam artist, because they may not be so pessimistic as I am. I really hope this helps!
- Anonymous SBID #d0583bd001
- Posted 07/09/2013
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Company Statistics
- Complaint Against Meloty Frank
- Complaints Filed: 2
- Reported Damages: $2,750.00
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.