James McGibbon Rentals Time Properties
Complaint 165072 Details
- Date Occurred: 10/08/2014
- Reported Damages: $2,681.98
- Location: 4650 Washington Blvd, Arlington, Virginia 22201
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
Working as an Account Representative. Sending payments to landlords after receiving payments from customers. Cashiers checks sent to my house, deposited and then wire cash to landlord.
Conterfeit cashiers checks. Not known until over week later.
- Seeking Resolution: Other
- Legal actions againt the person running this scam and refund if possible.
- Marco SBID #31b7ae724a
- Posted 10/08/2014
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Company Statistics
- Complaint Against James McGibbon Rentals Time Properties
- Complaints Filed: 1
- Reported Damages: $2,681.98
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.