Abigail Morgan and Brain Smith
Complaint 232144 Details
- Date Occurred: 04/12/2013
- Reported Damages: $1,615.00
- Username: [email protected]
- Email: [email protected]
- Location: 332 Columbia Houston, TX 77007
- !
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 contact Abigail Morgan via internet about a car posted on Craig List. She sent me details about the vehicle and asked for may name, address, and telephone number so she can provide the information to Amazon Payment department. After receiving the transaction invoice, I followed the instruction provided on the invoice. I used MonyGram to transfer the money to an Agent (Brain Smith @ 332 Columbia Houston, TX 7007). I received a reference number for the transaction and after 4 days I became suspicious of the transaction. I called Amazon and they have no record of the transaction. MoneyGram advised me the money was received and they could not provide a refund. Now I have to file a police report and still will not get my money back.
- John SBID #23efb52015
- Posted 04/20/2013
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Company Statistics
- Complaint Against Abigail Morgan and Brain Smith
- Complaints Filed: 1
- Reported Damages: $1,615.00
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.