Kelvin Biggin
Complaint 220951 Details
- Date Occurred: 03/15/2013
- Reported Damages: $13,000.00
- Username: kelvinbiggin
- Email: [email protected]
- Location: England
- !
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 as approached by this man from the internet dating site offering me a job. So I gave him all my information through the internet. So he said I just had to take the checks he sends and I was instructed to wire money to Africa to two individuals there. I did what he instructed and after the third check didnt clear my bank I started to think some thing was wrong. They also sent a second envelope and I went straight the drawer bank and they told me that the check was counterfeit.
- Anonymous SBID #353a34a7ae
- Posted 03/18/2013
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Company Statistics
- Complaint Against Kelvin Biggin
- Complaints Filed: 1
- Reported Damages: $13,000.00
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