Checkoutwallet
Complaint 98123 Details

  • Date Occurred: 03/16/2014
  • Reported Damages: $17,740.00
  • !

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

I emailed a car ad in classic auto trader that brought a response from a Maria Dupont that she was selling her 1968 GTO sent me a copy of title with pictures.
I send the money through what I thought was Google Wallet only to find out after car never came and calls and emails went unanswered that I have been scammed.My bank is tracing it back to bank where I sent It in NewYork to an Alan Walsh which is supposed to be a rep for Google.

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Business Profile Summary

  • Checkoutwallet logo

Company Statistics

  • Complaint Against Checkoutwallet
  • Complaints Filed: 1
  • Reported Damages: $17,740.00
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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.