Craig Barnes
Complaint 275079 Details
- Date Occurred: 09/18/2013
- Reported Damages: $0.00
- Username: Craig Barnes
- Email: [email protected]
- Location: Possibly Mississippi
- !
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
Potentially, I was supposed to deposit a check for $975.45 into my bank account and then transfer via Western Union to a Kelly Mullen
City: Fayette, Mississippi 39060.
The check is a US Postal Service Money Order, and it looks pretty darned authentic -- however, I'll bet it's not.
I did not do as they suggested and deposit it, keep $120, then transfer it via Western Union, however, I can imagine just about anyone falling prey to this -- I'd wait to see if it ever cleared my bank.
I think I will probably alert my bank to these things over the next few days... just to make sure someone isn't trying to use my name and make/open new accounts or transfer funds from my account.
The package I received was a FedEx pkg. sent from:
Maria Elcock
Maria Inc.
7095 Chippendale Ct
Mississippi S MS 39762-0156
- Jennifer SBID #86f7f0347d
- Posted 09/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Craig Barnes
- Complaints Filed: 13
- Reported Damages: $12,256.60
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.