Corey Nichole Frye
Complaint 266188 Details
- Date Occurred: 08/01/2013
- Reported Damages: $0.00
- Location: 3105 N macaw Ln, 3105 N macaw Ln, SC
- !
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 am try to rent time share week and I received bogus check, even though I asked for cashiers check or MO.
Here is reply from barbara, email address:
[email protected]
How are you today? Sorry for keeping the payment late but the USPS
just notify me that the payment has deliver to you today,because It
was sent through USPS courier service.Here is the tracking number
9405501699320006737804, you can check that at www. USPS.com. Once you
get it the payment ,I will want you to deduct your full cost for
the rent and
get the rest send to the Traveling Agent so that will can book up
intime to your location and deduct extra $50 for your
for reserve the place for us and send the rest of
the funds to Traveling Agent today. Pls I will want you to
send cash to Traveling Agent via money gram international in your
location,
Here is the Traveling Agent 'information to get the money send via
money gram
Receiver Name:...: Corey Nichole Frye
Address : ......:..: 3105 N macaw Ln
City :....:..: Lexington
State:.........: SC
ZIPCODE : .....: 29073
Once the Traveling Agent payment has been sent to the Agent Via
money gram I'll want you to send me the information below:
- Jitu SBID #d9b4620fed
- Posted 08/09/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Corey Nichole Frye
- Complaints Filed: 8
- Reported Damages: $4,225.00
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.