I received an express postal evelope with check and instruction.
Complaint 319919 Details
- Date Occurred: 05/13/2014
- Reported Damages: $0.00
- Username: Denise Robert
- Email: [email protected]
- Location: Georgia
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 GOT THE EXPRESS POSTAL EVEPLOPE WITH A CHECK UNDER MY NAME AND INSTRUCTIONS TO SEND MONEY TO DIFFERENT PEOPLE IN THE PHILIPPINES. I THOUGH IT WAS AN ONLINE JOB AND I DEPOSITED CHECK IN MY ACCOUNT. THIS job is for me to run his errans make his payment and do his shopping. I dont know if im being scammed from the check I received I have to deduct my pay and the rest send it to where im instructed too. Pleae help that persons phone is 14788453523. But in the evelope it saids someones elses name of Michael priore from portland oregon. And denise robert contacts me from georgia with number I provided.
- Wanda SBID #007b1d2c92
- Posted 05/15/2014
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Company Statistics
- Complaint Against I received an express postal evelope with check and instruction.
- Complaints Filed: 1
- 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.