David Kennedy
Complaint 145171 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $2,962.00
  • !

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 was sent this check from David Kennedy, coming from UPS
Address: 219-90
Calgary, AB Canada
T2J0A3

Third Party First Solar

Account No 43069
phone number: 403-474-5926

I am facing bank fraud due to depositing this check into my account, the bank that I deal with charged me $12.00 for trying to use the money from this check.

This persons email address that he used is [email protected]

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • David Kennedy logo

Company Statistics

  • Complaint Against David Kennedy
  • Complaints Filed: 1
  • Reported Damages: $2,962.00
Visit Complete Company Profile

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.