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Complaint 81915 Details

  • Date Occurred: 03/01/2014
  • Reported Damages: $1,986.23
  • !

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

An email came through that was the exact one i received a year ago that i was responding to a Job Ad. A year ago i responded back and went through a process of emails and task for them and they sent me a check to deposit into my bank so i can then take some of it out and Moneygram it to them. Moneygram also flagged it as fraud.
The check came back as fraud and the bank closed my accounts with the amount of 1986.23 due. I have always wanted to get the to pay me back for what they did, and now that i received the same email again from them, i need to report this.

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Business Profile Summary

  • clearshot33@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.