Dean Moore
Complaint 186613 Details
- Date Occurred: 11/29/2014
- Reported Damages: $2,600.00
- Username: Dean Moore
- 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 for a job on craigslist, pretty desperate and I get an email from him to help him, didn't think about fraud one bit, I get checks from him and than send them through western union, I never sent one overseas but to wayne smith, 100 lumby court apt #6207 Dectur Georgia zip code 30034 for 274 dollars and Barbara Furnari 171 old hampton way Farming dale New York zip 11735 for 2,400. I thought since the check went through my bank I had no worries, He sends me another check and they tell me my debit card closed and thats the reason because it was a fraud
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,900.00
- cormier4 SBID #465d12744e
- Posted 12/03/2014
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Company Statistics
- Complaint Against Dean Moore
- Complaints Filed: 1
- Reported Damages: $2,600.00
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