tiara wright
Complaint 339853 Details
- Date Occurred: 05/14/2015
- Reported Damages: $2,200.00
- Username: Tiara Wright
- Email: [email protected]
- Location: Unknown
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
Craigslist scam. They text from false number to have you email them for communication. They want to buy items but send a certified check next day ups that covers item cost plus movers expenses. They claim they are deaf and movers are picking up items for her. They want you to money gram to movers supposed home office after check clears. I questioned the whole process but when the check cleared I went through with it. Bank reversed deposit 5 days later claiming fraudulent check. Bank will not reimburse saying that my endorsement is acceptance of risk.
- Mike SBID #c8acf67e40
- Posted 05/20/2015
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Company Statistics
- Complaint Against tiara wright
- Complaints Filed: 3
- Reported Damages: $5,400.00
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.