RazorFocus
Complaint 55444 Details
- Date Occurred: 01/06/2014
- Reported Damages: $870.00
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
I completed some online work for this man. His name in the emails is Dennis Matheny. As I did the work we emailed back and forth supposedly on a probation period. Once I completed the probation period he sent me a fraud US money order for $870.00 by FedEx. Included in the package was instructions to send them $700.00 back Western union for the next shopper. My bank notified me that it was indeed a fraud.
- Bertha SBID #6a33d07463
- Posted 01/06/2014
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Company Statistics
- Complaint Against Dennis Matheny
- Complaints Filed: 1
- Reported Damages: $870.00
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.