Micheal Doherty Scam 3K Wirecopies Two Times
Complaint 327094 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $3,000.00
  • Username: Michael Doherty
  • Email: [email protected]
  • Location: Perth
  • !

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 have got fake & scam wirecopies from Michael Doherty.

He lives in Perth Australia.

Wires has two copies.

He sent to knowingly false account was first time.

After we had been warned.

He was sent true account.

Scam is that the second wire was cancelled by his request.

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Business Profile Summary

  • Micheal Doherty Scam 3K Wirecopies Two Times logo

Company Statistics

  • Complaint Against Micheal Doherty Scam 3K Wirecopies Two Times
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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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.