Charles [email protected]
Complaint 254902 Details
- Date Occurred: 06/27/2013
- Reported Damages: $1,890.00
- Username: charles rowland
- Email: [email protected]
- Location: new york,new york
- !
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
this person sent me a emial pretending to be a leader of some mystery shopping company and wanted me to cash these moneyorders at my bank,do thier so-called assignment and keep a $200 payment as the wages collected for the assignment completion...i just spoke to my bank who did not cash the moneyorders but deposited the moneyorders into my account and they said that they were fradulent..so luckily i did not take any of the money out of my account but now they are investigating this person to see if they can catch him,which i am hoping they do as soon as possible to keep other people from having to go through what i'm dealing with now.
- chassidy SBID #28ca2ac7d4
- Posted 06/29/2013
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Company Statistics
- Complaint Against Charles [email protected]
- Complaints Filed: 1
- Reported Damages: $1,890.00
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