Raymond Nye
Complaint 213052 Details

  • Date Occurred: 02/21/2013
  • Reported Damages: $1,700.00
  • Username: ramond nye
  • Email: [email protected]
  • Location: oakley calafornia
  • !

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

raymond nye from oakley california sent mre a fraud check, i didn't know it was fraud until after i cashed it and it was bad at the bank then wired the money

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,700.00

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Business Profile Summary

  • Raymond Nye logo

Company Statistics

  • Complaint Against Raymond Nye
  • Complaints Filed: 1
  • Reported Damages: $1,700.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.