Joseph Raymond
Complaint 27278 Details
- Date Occurred: 10/17/2013
- Reported Damages: $700.00
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
We had item listed on Craigs List and received an email to purchase it. He indicated that he had deposited the monies for purchase and the monies for shipping into our PayPal account, but that the funds wouldn't be released until I mailed the receipt for sending the shipping costs by Western Union. I checked with PayPay and the monies weren't there and they verified that the emails were fraudulent.
- tahitikim SBID #594f5230c9
- Posted 10/17/2013
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Company Statistics
- Complaint Against Joseph Raymond
- Complaints Filed: 1
- Reported Damages: $700.00
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