Maricela Sandoval
Complaint 122491 Details
- Date Occurred: 06/04/2014
- Reported Damages: $1,660.00
- Email: [email protected]
- !
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
She contacted me by email, wanting to purchase Avon that she saw on my online store. We started to send emails talking what she might need. She then placed her order. It was a large amount, She stated that it was for her work.Afterwords I added up the amount then contacted her, letting her know how much her order cost. She said that amount was ok, that her boss would be sending a check to cover the amount of the Avon order. A few days later by Fedex the cashiers check for over the amount of the order came to my house. She informed me it was her expence check, that her boss made a mistake and put it all together. She asked me to cash it and send the rest back to her, so I did. Cashing at my local bank, then Western Union the rest to her. Then the day after I sent it to her I go to the bank to find out that it was a fake.
- Anonymous SBID #8df458d756
- Posted 06/06/2014
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Company Statistics
- Complaint Against Maricela Sandoval
- Complaints Filed: 1
- Reported Damages: $1,660.00
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.