Anonymous
Complaint 122978 Details

  • Date Occurred: 10/08/2004
  • Reported Damages: $5,000.00
  • !

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 a check and was told to sent part of it to an individual which I did. I had never known about scams so I did what was asked. I now owe the bank the 5000. What can I do to have this very bad experience wiped clean with the bank?

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Business Profile Summary

  • Anonymous logo

Company Statistics

  • Complaint Against Anonymous
  • Complaints Filed: 56
  • Reported Damages: $29,867.95
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