201-530-6838
Complaint 197804 Details
- Date Occurred: 01/07/2013
- Reported Damages: $2,850.00
- Phone Carrier:
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
Was contacted by Tim Johnson to be his personal assistant. He sent a cashier's check for $2850 and told me to deduct $300 for myself and send $1250 to Moses Wood in Manila and $1200 to Sean Edward in Manila. Discovered on 1/07/2013 that the check was fraudulent.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,850.00
- 1nickcarter SBID #8edd575fcf
- Posted 01/08/2013
Comments
- MELISSA SBID #09f97749bc
- Posted 01/14/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- MELISSA SBID #09f97749bc
- Posted 01/14/2013
- I just received a email from the same man. I informed him that if this were a scam I would seek legal counsel. It probably doesnt matter to him. But, thanks.
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Company Statistics
- Complaint Against 201-530-6838
- Complaints Filed: 1
- Reported Damages: $2,850.00
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