[email protected]
Complaint 125934 Details
- Date Occurred: 06/05/2014
- Reported Damages: $4,250.00
- Username: [email protected]
- Email: [email protected]
- Location: Australia
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
This person said that he go my email address from U.S. Chamber of Commerce. He sent me an email that said he was in need of a personal assistant. I replied that I was interested. He described that I would be doing his personal shopping and sending items back to him. The first assignment was to pick up a package from the post office then I was instructed to cash a check and send the money to his art suppliers. He said that he owned a art gallery. I deposited the check and had to send the money to two people in the Philippines. My bank contacted me that the check was a fraud.
- lovliR SBID #83439ba2b4
- Posted 06/15/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Joe Collins (Mystery Shopper) Complaint 134197 for $3,000.00
-
Anonymous
- Posted on 07/11/2014
Joe Collins Complaint 125592 for $2,450.00
-
Anonymous
- Posted on 06/14/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Joe Collins
- Complaints Filed: 6
- Reported Damages: $16,499.50
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.