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..
- brian SBID #aebdb275ed
- Posted 03/22/2013
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Company Statistics
- Complaint Against Kevin Hoffman
- Complaints Filed: 6
- Reported Damages: $15,925.00
What is SBID?
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.