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Complaint 209373 Details

  • Date Occurred: 02/09/2013
  • Reported Damages: $0.00
  • Username: Rhonda Douglas
  • Email: [email protected]
  • Location: 8289 N Dort Hwy

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 posted roommate looking for add on the Craigslist. She contacted me telling me that she's in France coming to my town for Master Degree. Few days later, told me that she sent me a check for rent deposit and first month rent and asked me to send money gram via western union. I had received the check but look like a fake check so I did not deposit and did not send any money to her. She sent me a text today threatened me that she will go to the authority and report me as a scheme.
Please be careful with this e-mail and name. " I depends on you, I promised them to send a check by today". I asked her car delivery agency phone number and called them at 10pm. What kind of business open at 10pm and answer the phone. They had very heavy Indian or french accent.

  • Seeking Resolution: Other
  • They threatened me by accuse me of scamming them. I wish they stay away from me.

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