timothy logan
Complaint 334581 Details
- Date Occurred: 12/21/2014
- Reported Damages: $0.00
- !
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
Sent me cashiers check for $1997.00. Told me to keep $550 as my wages and send remainder to Maria something in the phillipheabss. When I questioned him to see if I could use walmart or check cashing place to cash it he said no I had to use my bank and it would clear. RED FLAG#500..
- Anonymous SBID #df2415dd78
- Posted 12/21/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.