James Milner/Mooney 1969 Trust/Bridget Nelson
Complaint 182317 Details
- Date Occurred: 11/19/2014
- Reported Damages: $3,148.00
- Username: None
- Email: [email protected]
- Location: Las Vegas, NV
- !
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 received an e-mail from Mr. Milner offering me as a job as a personal assistant. He would pay me $500 a week if I sent money via moneygram to a person in Fresno, CA. The amounts were $1050 and $1000. He sent a check in the amount of $2550. I cashed the check and 3 days later the check bounced after I had sent the money to the individual in California. As a result I am overdrawn $3500 on 2 different checking accounts, and I have had to open a 3rd account at a different financial institution. The check was drawn on an account at Silver State Schools Credit Union, routing number 422484265, account number 181000144764, check no. 8657. The money gram numbers were32478429, and the second money gram number is unknown. The address that I have is: 5880 Campbell Road, Las Vegas, NV 89149
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,148.00
- dudleybuck5 SBID #31c9f18f17
- Posted 11/22/2014
Comments
- Danielle SBID #74c975fe72
- Posted 09/13/2013
- In the past few days I have been contacted by a person with the same email address. He went by "Micheal Hall". I went ahead and thought that maybe there was a chance it was real. After doing some research, I realized this guy/girl has been scamming people. I gave him information like name, addres, and so on and now I'm extremely worried. I didn't give him my social security nor did I give him any bank account information. I sent him a real nice *wink wink* email about what I think of people like him. Do you think I'll be alright since I didn't provide bank account/social security information? I'm so sick to my stomach.
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Company Statistics
- Complaint Against James Milner/Mooney 1969 Trust/Bridget Nelson
- Complaints Filed: 3
- Reported Damages: $7,787.00
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