[email protected]
Complaint 220453 Details
- Date Occurred: 03/12/2013
- Reported Damages: $0.00
- Username: [email protected]
- Email: [email protected]
- Location: 512-981-7327
- !
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
Date of check #1555277 from:
Broadway Bank
PO Box 1700
San Antonio, TX 78217
Sent Mark Daner back copy of this check (amount 1,999.00); copy of bogus congratulations letter, copy of USPS priority tracking slip & envelope it was sent in. Did not cash check
Gave impression that work was to be done in Walmart store(s)
Mark's intention: waiting for check to be deposited in bank account and so that he will have banking information.
Please delete any emails or correspondence sent by him.
Reported him to proper authorities.
MB
- Myra SBID #75f68004bc
- Posted 03/16/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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