Corey Nichole Frye and John Kelly
Complaint 267532 Details
- Date Occurred: 08/13/2013
- Reported Damages: $0.00
- Username: John Kelly
- Email: [email protected]
- Location: "Lexington, SC"
- !
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 cancelled the pending transaction based on my research of "Corey Nichole Frye" today. This John Kelly was specific in that, "The overpayment on the check is meant to cover the cost of shipment for the item, more so i still have other items in another location to pick and i want everything to be picked together including the one am buying from you, so this is why the Moving funds was in such amount.
Once the check cleared just deduct your money for the cost of the item + $50 am willing to give you that and make the remaining balance send to the Mover via Money Gram at any of their outlets near you and get back to me with the money transfer details gotten after sending the funds (as it appears on the receipt) so that i can forward the confirmation of payment to the Mover and they can schedule for the
pick-up at your location ....
Here is Available Mover information you are to send the rest of fund to....the Money gram transfer charges IN MINUTE should be deducted
from the remaining balance as well.
Mover's Name:... Corey Nichole Frye
Address...... 3105 N macaw Ln
Lexington SC 29073
- Anonymous SBID #bb49e9c87e
- Posted 08/16/2013
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Company Statistics
- Complaint Against Corey Nichole Frye and John Kelly
- Complaints Filed: 1
- Reported Damages: $0.00
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