TIMI CHRIS
Complaint 29183 Details
- Date Occurred: 10/13/2013
- Reported Damages: $2,950.00
- !
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
Unknowingly cashed a Fraud Cashiers Check
Bank happily gave me $2950.00 when I only had approx $750 in my accounts.
I did what Timi Chris told me to do and dispurse out according.
I will fight to not pay all of this.
The bank teller should have stated that I don't get cash until they see if the Cashiers Check goes thru because I do not have the funds to cover for it if not good.
Ended up I did get Scammed. The signature on Cashiers Check was forged.
- titan SBID #cb54154f51
- Posted 10/24/2013
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Company Statistics
- Complaint Against TIMI CHRIS
- Complaints Filed: 1
- Reported Damages: $2,950.00
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.