Donald Rahil Logistics
Complaint 256125 Details
- Date Occurred: 07/03/2013
- Reported Damages: $0.00
- Username: Donald Rahil
- Email: [email protected]
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 has been posting fake jobs on craigslist since July 2012. Most recently he posted an office assistant job in Baltimore . He sends emails to people who have applied for the job-he uses the exact same email reply to everyone. He describes an ideal job with great pay. The problem is that anyone who agrees to be his
assistant receives cashier check and wants that person to cash the check and keep a certain amount for themselves and send him the remainder. The checks are supposedly from some of his clients and they are sending these checks as payment for some type of product. The checks are FAKE!! Sometimes he will say his name is Alexander but it is always the same person!
- Ashley SBID #c7d4d78d59
- Posted 07/03/2013
Comments
- Andi SBID #bf28c55278
- Posted 07/23/2013
- he has a new emil now too![[email protected]]
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Similar User Submitted Complaints ▼
Donald Rahil Logistics Complaint 260045 for $0.00
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Anonymous
- Posted on 07/12/2013
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Company Statistics
- Complaint Against Donald Rahil Logistics
- Complaints Filed: 3
- Reported Damages: $0.00
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.