Thomas Russell
Complaint 304606 Details
- Date Occurred: 01/31/2014
- Reported Damages: $0.00
- Username: Richad Moore
- Email: [email protected]
- Location: 8261 Beaumont Blvd Grand Junction CO 81506
- !
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 received a check in the amount of 1,950.00 to do a secret shopping job with Western Union. I was supposed to keep 250.00 and send the rest to Xavier James New York, New York 11226. I decided to research before cashing the check. I still have the check and instructions that was sent to me. After I sent the money western union I was supposed to scan and email the receipt to [email protected] to Richard Moore. If you need further proof I can be at reached (Personal Information Removed)
- Gina SBID #715662a9c6
- Posted 02/02/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
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 Thomas Russell
- Complaints Filed: 1
- Reported Damages: $0.00
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.