Mathew Shaw
Complaint 288399 Details
- Date Occurred: 11/21/2013
- Reported Damages: $1,780.00
- Username: Mathew Shaw
- Location: 7795 Subway drive miami f 33144
- !
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
Started as a secret Shopper sent two Postal Money Orders worth $990 each said I was suppose to shop at a LOCAL western Union.....by doing the cashing at a Local Western Union I was to keep $200 and then send back $1,780 to another address. "eldred Curry" 1065 Main street Staten Island, New York, 10314. The Guys e-mail address is [email protected]
- Trevor SBID #526744a86f
- Posted 11/21/2013
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Company Statistics
- Complaint Against Mathew Shaw
- Complaints Filed: 6
- Reported Damages: $14,545.28
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.