[email protected]
Complaint 284809 Details
- Date Occurred: 11/04/2013
- Reported Damages: $0.00
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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
Im sending you this message to notify you about your First Task to be delivered to your residence Today or Tomorrow Morning
1. I want you to proceed to your bank and deposit the check. Funds would be available for you withing 8 hours after deposit.
2 Once the fund is available after deposit, I need you to send the excess fund via moneygram as follows:
A. Deduct 250usd from this payment,the rest pay would be given to you by next week
B. Then from the balance left set aside the wire transfer fee $25
C. Send the remaining funds via moneygram according to the instructions below.
You will be using moneygram services to send the balance to Phillipines.
Send $1,600 to the below information's
First Name... Moses
Last Name.... Davis
Address..No 8 tinuks Lane
CITY.....Manilla
COUNTRY......Phillipines
POST CODE...1004
Email me the details of the transfer as soon as the money is sent. I will need the Ref number,associated with the transfer as well as the total amount.
Tex me when you recieve and deposited the check Text me on 985 465 0749
- Melissa SBID #64a9d73075
- Posted 11/04/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $0.00
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