cecilia fuentes/ [email protected]
Complaint 19827 Details
- Date Occurred: 09/07/2013
- Reported Damages: $2,550.00
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 avon order through an email. They send me a check for $2550.00 claiming to pay the order but the order was only $140.00 so I deposit the check in to my bank account once the check clear I was instructed to send the balance back by wester union which I did send the amount of $2360.00 plus the $176.00 fee that western union charged me. Now my bank has informed me that my account is frozen because the check was returned and now I am responsible in paying the bank back for the full amount of $2550.00
- ceci0203 SBID #9f5ccc8fa8
- Posted 09/09/2013
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Company Statistics
- Complaint Against cecilia fuentes/ [email protected]
- Complaints Filed: 1
- Reported Damages: $2,550.00
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