Matthew Shaw
Complaint 291659 Details
- Date Occurred: 12/03/2013
- Reported Damages: $1,964.00
- Username: Matthew Shaw
- Email: [email protected]
- Location: 7795 Subway Drive, Miami Florida
- !
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
Received a letter from FedEx monday morning, was sick so after I opened it and saw it was my "assignment" I contacted matthew shaw via text later that day. I had his # because he had already texted me by 11:00am asking where my report was & the western union money. I replied back saying I was waiting for it to clear, thinking I'd be safe then. But apparently not. My husband went in the back and asked if it had cleared, they said yes but we have up to 3 months to take that amount out of your account if it turns out to be a scam. So what do I do now? Some site said I need to contact the FBI since it involves the United States Post Office.
- Nancy SBID #f1c04fabec
- Posted 12/06/2013
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Company Statistics
- Complaint Against Matthew Shaw
- Complaints Filed: 1
- Reported Damages: $1,964.00
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.