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Complaint 32966 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $1,900.00
  • !

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

Contacted to perform at an upcoming event. After several emails he gave me address, time and requirements. I quoted fees. Said he was in China, moving back to U.S (again gave me address, local to me in Las Vegas, NV). Party was to celebrate his return and birthdays. He accepted quoted fees and offered to send me 50% deposit of $450 to be sent by his 'agent' in Delaware, USA. I received two USPS Money Orders $950 each. i sent him email explaining his 'error'. He asked to to send back balance less my $450 deposit via Western union. Upon notice by my bank that the MO's had cleared I returned the fees to him as requested, less my $450. I emailed him to followup on event date and time, he responded (he had accepted the returned funds 2 days prior)
6 days later my bank notified me that the MO's were fraudulent and they removed the previously deposited funds from my account leaving me in the negative. Note that he maintained contact after all was said and done. A perfect fraud from beginning to end. My bank said there is nothing I can do. They are not responsible.

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Business Profile Summary

  • Wongdickson58@yahoo.com logo

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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.