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]
- Anonymous SBID #63b0e1802a
- Posted 08/10/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against David Kennedy
- Complaints Filed: 1
- Reported Damages: $2,962.00
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.