Mathew Shaw
Complaint 305806 Details
- Date Occurred: 01/06/2014
- Reported Damages: $6,000.00
- Username: Mathew Shaw
- Email: [email protected]
- Location: 7795 Subway Dr, Miami, FL 433144
- !
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
Was sent postal money orders over several days as two mystery shopper assignments. I was to cash these money orders at my bank and evaluate a Western Union while wiring money to individuals that he selected. All of the money orders were counterfeit. I had to pay my bank a lump sumof $6000.00 to cover these money orders. My bank account is still frozen as of 2/8/2014 while waiting for all of this to clear.
- Lana SBID #5eab5842dd
- Posted 02/08/2014
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Company Statistics
- Complaint Against Mathew Shaw
- Complaints Filed: 6
- Reported Damages: $14,545.28
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.