timothy logan
Complaint 328921 Details
- Date Occurred: 08/22/2014
- Reported Damages: $0.00
- Username: timothy logan
- Email: [email protected]
- Location: not sure
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 received an email detailing that I was to be paid $500 weekly to run errands and send money to wherever they needed me to. Wait on packages at my home and I must have a bank account. The person sent me a cashiers check for $4970 from community federal credit union. Told me to deposit the check into my account take $500 for myself and send money order for $2100 to an address in the phillipines then send $2200 via Western union to the exact address with different name.
- buffy SBID #bde5b3b61d
- Posted 08/25/2014
Comments
- Justin SBID #231df7d99c
- Posted 09/03/2014
- I received an email detailing that I was to be paid $500 weekly to run errands and send money to wherever they needed me to. Wait on packages at my home and I must have a bank account. The person sent me a cashiers check for $1997.00 from community federal credit union. Told me to deposit the check into my account take $500 for myself and send money order for $1447 to an address in the phillipines.
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Company Statistics
- Complaint Against timothy logan
- Complaints Filed: 7
- Reported Damages: $4,644.00
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.