[email protected]
Complaint 285876 Details
- Date Occurred: 11/01/2013
- Reported Damages: $1,850.40
- Username: Richard albert
- Email: [email protected]
- Location: California
- !
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 am just checking to see if this is a legit offer or just a scam. I deposited the money orders in my bank account last Friday and haven't completed the assignment I was tasked with yet because I am waiting to see from my bank if these money orders are good before using use the funds. Since I am being asked to purchase green dot money packs and send them to a third party, I won't do anything with the funds until after the 3rd business day of the position. This should give the bank enough time to catch any fraudulent activities in regards to these money orders
- Cuchi SBID #0a94a7b14e
- Posted 11/09/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $1,850.40
What is SBID?
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