Mathew Shaw
Complaint 315477 Details
- Date Occurred: 04/07/2014
- Reported Damages: $2,350.00
- !
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
We were sent a check for $2350.told to deposit it in our bank.We were then supposed to go to Walmart and buy 4 moneypak cards for $500 each.$200 of it was our "pay"and and $150 for transportation and fees.luckily my mom told me to do more research before spending the money and his name popped up all over google as a scam.check did get deposited but will not be spent and the bank has been notified since out was put in the atm
- Anonymous SBID #9806702b52
- Posted 04/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mathew Shaw Complaint 316345 for $200.00
-
I called the credit union this check is from and it is a scam. really bs when there are so many...
-
Anonymous
- Posted on 04/14/2014
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 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.