Evelyn Monroe
Complaint 129493 Details
- Date Occurred: 06/16/2014
- Reported Damages: $5,340.00
- Username: Evelyn Monroe
- Email: [email protected]
- Location: Van Nuys, CA
- !
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 recieved a letter with blank postal service money orders and asked to deposit them in my bank keep a small part for my salary spend another small amount at a store then wire the rest to another shopper in another state. I did this twice now I owe my bank $5,340. The money orders were either conterfit or stolen I don't know which but they were not paid by the post office.
- Anonymous SBID #934f058bdf
- Posted 06/23/2014
Comments
- shivermetimbers SBID #93c808f529
- Posted 06/23/2014
- Lmao...wow
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Evelyn Monroe Complaint 128120 for $612.00
-
Anonymous
- Posted on 06/20/2014
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 Emonroe Consult, Evelyn Monroe
- Complaints Filed: 6
- Reported Damages: $12,232.00
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.