Frankline Smith <[email protected]>;
Complaint 298327 Details
- Date Occurred: 01/06/2014
- Reported Damages: $3,500.00
- Username: frankline smith
- Email: [email protected]
- Location: uk
- !
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
counterfeit cheque, he is seeking his victims over the gumtree adds who are looking for jobs, and sends fake cheque, so the victim keeps 350€, and the rest is send back to him.
- Anonymous SBID #168f3b3bda
- Posted 01/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Frankline Smith <[email protected]>;
- Complaints Filed: 1
- Reported Damages: $3,500.00
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.