[email protected]
Complaint 267134 Details

  • Date Occurred: 08/14/2013
  • Reported Damages: $0.00
  • Username: [email protected]
  • Location: Miami Beach, FL

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 was contacted by this person through craigslist to purchase a LG refrigerator for $900.00.The person sent me a check drawn on a Wells Fargo bank in the amount of $2755.00.$900 was for the frig, $50 for my troubles, and the remaining amount to their shipper. When I called to verify the account I was told that it was on a stolen/lost account and could not be honored.

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Business Profile Summary

  • Sikolly.Tos@gmail.com logo

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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.