James Moore of 220 Sandy Springs Circle, Sandy Springs GA 30328
Complaint 133312 Details
- Date Occurred: 07/04/2014
- Reported Damages: $975.00
- Username: agn
- Email: [email protected]
- Location: Nevada
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
Just like all his victims I was also victimized and traumatized by this crook. I received a postal check of $975 and was instructed just the same. Being unemployed $150 is something I look forward to receiving so I followed the instructions given to me but after several days my bank called me only to be informed that I am negative of $825!!!! Is there a way to stop this unscrupulous activity? Is there a away to alert Western Union f this guy and catch him in the act of receiving ? If nothing can be done, then let us just see a longer list of complainants and more people losing their hard earned money to this souless f.....g s..t.
- GVA SBID #9b0cb07814
- Posted 07/09/2014
Comments
- Carol SBID #561613128b
- Posted 09/10/2014
- I just got the same thing, with the same address but the mans name is marvin hill of the same address....smh
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- Kimberly SBID #7632c7cf65
- Posted 11/04/2013
- Virgil johnson at the same address and for chris willis, 3259 valtech rd, valdosta ga 31603 which is an address for valdosta state prison!
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Company Statistics
- Complaint Against James Moore of 220 Sandy Springs Circle, Sandy Springs GA 30328
- Complaints Filed: 1
- Reported Damages: $975.00
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