[email protected]
Complaint 191695 Details
- Date Occurred: 12/17/2014
- Reported Damages: $1,750.00
- Username: FreddiZine
- Email: [email protected]
- Location: unknown
- !
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 a cashiers check for $1,750 with a single sheet of paper with rep ID # on it and some rules that said keep $150 and spend $50 on a purchase in their choice of a store.
The check came in a big flat envelope you can purchase at the post office for when sending importnat papers (so they dont get bent up)... said deposit the check in your account and then use Money Gram at walmat to sent it back to so and so. i deposited the check and i dont know if its a real thing or not.... Any advice
- Anonymous SBID #f1d9871ced
- Posted 12/17/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 15
- Reported Damages: $19,287.00
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