Ben Harris
Complaint 269991 Details
- Date Occurred: 08/23/2013
- Reported Damages: $965.00
- Username: Ben Harris
- Email: [email protected]
- Location: Sweden & California
- !
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 charlatan of many trades and master of none sent an email of a job offer. This offer claimed he needed an assistant to help him while he travels abroad to help him with clients and processing payments. He sent a MoneyGram money order for $965,told me to keep $115 and the rest of my pay will be following. Send him $800 and $50 for the fees. This guy wants to be contacted through a California "text only" line. He used a Henry Valdez on the money order. PURE SCAMMER!!
- Dee SBID #8c01e03f11
- Posted 08/27/2013
Comments
- Steve SBID #58261ef955
- Posted 10/30/2013
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Me to, Friends the exact thing happened to me on OCT 22nd
for $ 1875.00 -
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Company Statistics
- Complaint Against Ben Harris
- Complaints Filed: 7
- Reported Damages: $2,956.10
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.