[email protected]
Complaint 28420 Details

  • Date Occurred: 10/20/2013
  • Reported Damages: $950.00
  • !

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 advertised an item for $70.00. I was to receive acheck in the mail and then when the check was okd they would come get the
item. Instead I received ups a bogus money order for $950.00 I was to cash it at my bank and go directly to Western Union and purchase a money order for the difference minus also the Western Union charge. Then mail to Deia Graham 128 North Main St. Austin Mn. 55912. I contacted law enforcement and UPS the scam is you cash the money order, send the money, and in the meantime the money order you received was bogus and your bank account is zapped the $950.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • ilove2buy@yahoo.com logo

Company Statistics

Visit Complete Company Profile

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.