Judith Mallonee
Complaint 123180 Details
- Date Occurred: 06/08/2014
- Reported Damages: $3,000.00
- 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
I was sent traveler checks in the mail. Six $500 checks. I was told to deposit them in my account and send them to him by western union.
- Judith SBID #98a1292b8f
- Posted 06/08/2014
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Company Statistics
- Complaint Against Judith Mallonee
- Complaints Filed: 1
- Reported Damages: $3,000.00
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