Mimi S. Williams
Complaint 328318 Details
- Date Occurred: 08/09/2014
- Reported Damages: $2,830.00
- Email: [email protected]
- Location: supposedly Pierre, SD.
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
Person contacted me saying she was wanting to rent a room from me via craiglist. Claimed to be a 27 y/o female, a nurse, and yoga instructor from Pierre, SD.
Sent me two fake cashier's checks. Deposited the first, then transferred the money via westernunion. Person will most likely use ploy of saying their going to India for a yoga seminar.
They sent me a second check and confirmed with bank that it was fake. And that previous one was fake as well.
....why my bank didn't tell me the first one was fake, I have no idea. I literally deposited it with the teller.
- Brittany SBID #bb92322153
- Posted 08/12/2014
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Company Statistics
- Complaint Against Mimi S. Williams
- Complaints Filed: 3
- Reported Damages: $2,830.00
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