Christine Donelly
Complaint 31320 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $2,500.00

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

I answered an ad for a job and the above person contacted me saying she worked for B&S Lighting. She had me perform several jobs over several days to get me hooked, then she sent me a check to cover the work I had done as well as purchasing the correct materials to do the work online. I deposited the check into my bank account and when the bank called me and told me the check had bounced I immediately emailed her and told her the check bounced. She told me she would FedX me another check which I received the next day. I called my bank before depositing it and they asked me to come in. That is when I found out that this was a scam. This is not the first time this person has done this. The first check came in by FedX with the company's name TBBGL/Mathinson, 1861 Lefthand Circle, Longmont Co. The check was issued from Credit Union Family Services Centers from Marlow Heights, MD. The second check came from FedX from Industrial Packing, 306 Wilson Bridge Road, Ft. Inn, SC and the check was issued from Lake City Bank in Warsaw, In. These people were good and if I had been paying more attention I would have realized that they were bogus. Don't get caught up by this person!

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Business Profile Summary

  • Christine Donelly logo

Company Statistics

  • Complaint Against Christine Donelly
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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