Travis Rice (alias)
Complaint 144222 Details
- Date Occurred: 08/01/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: unknown
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
A person claiming he wanted to purchase some office furniture from me for $400 off a Craig's List ad Fed Ex'd a check to me for $2,500. He then wanted me to wire the money to a specific location (a moving company) after keeping my $400 and the money needed for the wire transaction. I did not do that and the check eventualy bounced. I have a lot of corispondences, the failed check and the business name and address they are using in Cincinnati for this scam. The businees does exist but they changed the suite number fom 900 to 800.
Mike Tatum
- 76trojans SBID #57bd6ddd9e
- Posted 08/08/2014
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Company Statistics
- Complaint Against Travis Rice (alias)
- Complaints Filed: 2
- Reported Damages: $0.00
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