Michael Kennedy
Complaint 115134 Details
- Date Occurred: 05/15/2014
- Reported Damages: $6,850.00
- !
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 received an email from a Michael Kennedy wanting a "personal assistant" to help with paying his art dealers and bills etc. He told me that my pay per week would be $500.00 to be deducted out of the money he would send me via USPS. I received my package on 5/15...it was a cashiers check from Regions Bank. The return address on the envelope was - Stanley Black, (Personal Info Removed). I was to split the money into 2 payments to be sent to his "Art dealers" in the Phillipines.(my spelling may not be correct) I have the addresses that I sent the money to saved in my email if you need it later. Then...my bank has returned the cashiers check...not sure why yet, it is still in processing but they have informed me that it is being returned. I notified Mr. Kennedy of this but of course havn't heard from him since.
- Anonymous SBID #87aab21a64
- Posted 05/17/2014
Comments
- Brokebrook SBID #de353c3adc
- Posted 07/18/2014
- I receive a check yesterday. I'm very Leary about this whole thing so I found this site. After u deposited the check what happened? I wud like an update if u can thx
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Company Statistics
- Complaint Against GumTree
- Complaints Filed: 32
- Reported Damages: $28,601.00
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