regency pointe
Complaint 304936 Details
- Date Occurred: 02/04/2014
- Reported Damages: $200.00
- Location: Forestville MD
- !
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
My cousin applied for a secret shopper position on Craig's list on Jan 29 ,2014. Jessica Lambert was the contact for the job. The Email he received was from Sara Spencer and she asked him personal information and sent him a cashiers check from Best Source Credit Union. He took the check to the bank and they said it was fraudulent. The check amount was for $2,350 signed by Alexander Fleming. He was supposed to deposit it to his account and in two days send the money western union, but keeping $200 for his payment. I hope this helps someone else not to fall for this scam by giving out their personal info.
- Anonymous SBID #2c31c1306c
- Posted 02/04/2014
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Company Statistics
- Complaint Against regency pointe
- Complaints Filed: 1
- Reported Damages: $200.00
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