Kevin Hoffman
Complaint 222310 Details

  • Date Occurred: 03/21/2013
  • Reported Damages: $200.00
  • Username: Kevin Hoffman
  • Email: [email protected]
  • Location: North Dakota
  • !

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

Craigslist ad, for warehouse delivery driver. Stated position had been filled but have a position taking care of his mother and forward me a check to deposit, which I did unknown it was a check from, him, the check was from a life insurance company, as it may be I've just drawn from IRA life insurance policy, so deposited the check immediately.

It's been a week and I'm still playing this guys game patiently waiting a response from the FBI.
Of course with Obama in office I'm sure budgets have been cut and FBI don't have the man power to handle these terrorist's..

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Business Profile Summary

  • Kevin Hoffman logo

Company Statistics

  • Complaint Against Kevin Hoffman
  • Complaints Filed: 6
  • Reported Damages: $15,925.00
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