[email protected]
Complaint 128105 Details
- Date Occurred: 06/06/2014
- Reported Damages: $1,920.00
- Username: Dawn Losing/Craig Barnes
- Email: [email protected]
- Location: Ontario, California
- !
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
Sent me a check in the amount of $1920.00 ofr secret shopper
was told to:
Shopping: $50.00
your pay: $200.00
Money gram money transfer: $1670.00
I think this is a fake check and fake job because of me needing to transfer money back to them.
- Anonymous SBID #4d9e357cbf
- Posted 06/20/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 15
- Reported Damages: $19,287.00
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.