[email protected]
Complaint 12499 Details
- Date Occurred: 08/11/2013
- Reported Damages: $1,500.00
- !
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
[email protected] started writing to me and calling. he said he was a diamond broker and was going to guana. he said he dropped his computer and needed me to send him one. i did that on 8/11/11. now he called me and told me they are putting a hold on his american express travelers checks and wants me to send him $5000. i told him i wouldn't do this. i truely believe he is scamming me
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began corresponding with [email protected] he says he is dave carter and is in the diamond...
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andrea - Posted on 08/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $6,000.00
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