melissa anderson
Complaint 298642 Details
- Date Occurred: 01/08/2014
- Reported Damages: $0.00
- Username: Melissa Anderson
- Email: [email protected]
- Location: 19805 Hansen Ave. Nuevo California 92567 732-649-8951
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 received an email asking me to be a personal assistant. This person said they found my information on a job site. I was told to deposit the cashiers check into my bank account and then send $2100 by money gram to a Rebecca Jones and send a Western Union to Paul Gasol both of Quiapo Manila. When I received the cgeck by USPS two day shipping the sending name was from a Leah Carlson in Topeka, Ks. So instead of going to my bank I took it to Currancy Exchange. They called the bank it originated from, Navy Federal Credit Union from a man named Richard. Can't remember the man's last name. I missplaced the paper I wrote his full name on.
- Michele SBID #5593c5f589
- Posted 01/08/2014
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Company Statistics
- Complaint Against melissa anderson
- Complaints Filed: 2
- Reported Damages: $0.00
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.