Rosemarie Neidlinger And Michael Graham
Complaint 224306 Details
- Date Occurred: 03/28/2013
- Reported Damages: $3,900.00
- !
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 was sent a check through the mail. i deposited it and was told to send through money gram the remainder after i was to keep 500. i instead tried using western union sending to a "Rosemarie Neidlinger" in banchdale, pa. for whatever reasons i was unable to send to her, so i was then instructed to send through the mail. i suggested to send it in a moneygram for 3200 and was told not to and send the money in an envelope overnight.so i did as i was instructed then just today i looked into my bank account and the 3900 was taken out, so i was $3500 overdrawn. i spoke with the individual today and he said "i never recieved the money so i instructed the bank to take the money back" ..even though i had him text me stating that if the money was not recieved i was not liable.
- Sarah SBID #556e97bdc7
- Posted 03/28/2013
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Company Statistics
- Complaint Against Rosemarie Neidlinger And Michael Graham
- Complaints Filed: 1
- Reported Damages: $3,900.00
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