james watt/e-mail scam/[email protected]/877-742-4226
Complaint 29474 Details
- Date Occurred: 10/05/2013
- Reported Damages: $1,872.00
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
got an e-mail from this james watt,to be an mstery shopper,it sounded good,went to bank open a checking account,watt told me what needed to be done,sent this cashier check for 2,152 USD,I thought it would be good if the bank cash it,and then they did,I went to the western union where I sent it to philip ryan,adress-134 puyat avenue -Makati-Metro Manila-philippins,1200 money order 1,820I sent1,852,30 to sent left 280 in bank,he next tuesday more assignment,two check over 4,000,I took them to bank,I found out I was ---1,872 USD,I went home when I e-mail this watt,he ask I got the checks I said yes and that it,sent e-mail and file for fraud IC3;
- hands SBID #0ce0746761
- Posted 10/25/2013
Comments
- hands SBID #0ce0746761
- Posted 10/25/2013
- I have all the proof I need
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- Complaint Against james watt/e-mail scam/[email protected]/877-742-4226
- Complaints Filed: 1
- Reported Damages: $1,872.00
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