carl billie
Complaint 155890 Details
- Date Occurred: 09/08/2014
- Reported Damages: $2,550.90
- Username: Carl Billie
- Email: [email protected]
- Location: Nahia 5 cotasangi Kabul Army Barrack Afghanistan
- !
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
This person sent me a check Estes Express Line. Bank Sun Trust, account # 200827529 in the amount of $ 2550.90 check # 2930009. I havent yet cash the check at my bank cuz I wanted to investigate about this check first. I received by Fed-x on Sept.8, 2012. Pay to the order of me- Barbara Barrera 4075 Bruene Ave. Granite City,IL 62040.The envelope that sent by Fed-x with the check in it is Parkston Grain & Feed 101East Washington St. New Castle, PA 16101. So thats why Im trying to find out about this check and who really sent it, and if its a legal check.Can u please email me back, ASAP, Thanks Barbara
- Anonymous SBID #fa02b23fdc
- Posted 09/10/2014
Comments
- Nicole SBID #28d492b82c
- Posted 09/11/2014
- I have a check that was sent to me through fedex today as well (sept 11. 2012.) from john deer pension trust moline, Illinois. it is a cheque from the bank of new york mellon, Everette, Massachusetts 02149 in my name for the amount of 1950.50 please get back to me as well
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Company Statistics
- Complaint Against carl billie
- Complaints Filed: 1
- Reported Damages: $2,550.90
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