timothy logan
Complaint 334295 Details
- Date Occurred: 12/16/2014
- Reported Damages: $0.00
- Username: Darlene
- Email: [email protected]
- Location: Bedford Heights, OH
- !
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 sent me a check and told me to take $500.00 for myself and send the remaining money in a money gram or western union to the Philippines. Mr. Logan wants me to put the check in my personal bank account, keep $540.00 for myself. The $40.00 is the amount for the cost of the money gram or western union. And I am suppose to get a check every week and do the same thing. He said, "It is for his pharmaceutical company and his clients. The check looks real but I have not taken it to the bank yet. I feel and believe it is a scam.
- Darlene SBID #cbb827838d
- Posted 12/16/2014
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Company Statistics
- Complaint Against timothy logan
- Complaints Filed: 7
- Reported Damages: $4,644.00
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