paula thomas neal
Complaint 336185 Details
- Date Occurred: 01/26/2015
- Reported Damages: $0.00
- Location: California
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Was sent a check to deposit into my account for 2,240 was told to take out the money and send it to a Steve Fernandez and to keep 200$ for myself. Once I told her the check would be on hold. She ask if I could borrow the money. That's when the red flag went up. I wonder why send the money to me when she could of sent it to Steve herself. Scam!!
- Anonymous SBID #a8dfa66b89
- Posted 01/26/2015
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Company Statistics
- Complaint Against paula thomas neal
- Complaints Filed: 1
- Reported Damages: $0.00
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