Jasmine Heinz
Complaint 163714 Details
- Date Occurred: 10/01/2014
- Reported Damages: $2,950.00
- Username: Jasmine Heinz
- Email: [email protected]
- !
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 looking through jobs on Craigslist.org and I contacted one that seemed to have a great offer. She told me that I would be starting on September 30th and that she would be sending me money for the first week of my job and some extra to buy medical supplies for her aunt who i was supposed to be taking care of. I received the check and told me that I would be starting on October 4th instead. She told me that the amount on the check, which is $2950, will be divided for my pay for this week, the supplies and some extra which I have to send to someone for the housing of her aunt. When I deposited the check, the money went through and I withdrawn the amounts she told me to and sent it to the right person. Later today, when I checked my account, all my money was gone, even the the money I had before I deposited the check and now I owe my bank around $2500. I tried text messaging her and e-mailing her about the situation and she replied at first then when I told her that I called my bank and they said it might be a fraud, she stopped messaging back.
- Rochelle SBID #33c4be5edd
- Posted 10/03/2014
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Company Statistics
- Complaint Against Jasmine Heinz
- Complaints Filed: 1
- Reported Damages: $2,950.00
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.