mysterioushopper
Complaint 26234 Details
- Date Occurred: 10/08/2013
- Reported Damages: $2,690.00
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 got an email that said they were senting me a check and I was to take it to the bank. Then I was to check out two western union office by sending money to two different people. One in the UK and one in WA. Well the bank clear the check or so I thought but on the 11th they the bank close my account and when I went to find out why. They told me that the check was no good. I have the emails that they sent me. And two more checks.
- wstalbert SBID #a251dd56c2
- Posted 10/12/2013
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Company Statistics
- Complaint Against mysterioushopper
- Complaints Filed: 1
- Reported Damages: $2,690.00
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.