paul daniels
Complaint 348730 Details
- Date Occurred: 04/25/2016
- Reported Damages: $0.00
- Username: paul danieal
- Location: rialto, california
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
the same old scam.. wanted to buy my car but wanted me to send money to the shipper of the car.. continually harassed me once he knew I had received the check and wouldn't answer once I called him on it.. used phone number 321-307-4529 and address on usps express mail was 1156 high street, santa cruz, ca, 95064. the check was from JMC title agency in katy, texas and drawn on Comerica bank, Rosecrans ave, el Segundo, ca. he used suite 5000 which was not the correct suite number for the actual bank.
- Sylvia SBID #a8aa981514
- Posted 04/27/2016
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Company Statistics
- Complaint Against paul daniels
- Complaints Filed: 1
- Reported Damages: $0.00
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