Smugglers Inc. Kelly Rowland
Complaint 68081 Details
- Date Occurred: 02/02/2014
- Reported Damages: $300.00
- !
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
Kelly Rowland responded to 2 of our ads on craigslist. She overnighted a check $4000.00 to us then wanted us to send the remaining balance to a mover in Pennsylvania to pick up merchandise. The check was deposited in my account it took a couple of days to clear and when it did it came from a closed account. She is still emailing me wanting me to send the money western union to somebody in PA to come pick up the merchandise I havent responded to her yet that we know the account is closed.
- JohnnyB SBID #5892a592d2
- Posted 02/02/2014
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Company Statistics
- Complaint Against Smugglers Inc. Kelly Rowland
- Complaints Filed: 1
- Reported Damages: $300.00
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