[email protected]
Complaint 9258 Details
- Date Occurred: 07/20/2013
- Reported Damages: $3,500.00
- !
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 signed up with a roommate matching site and the above person first contacted me on 7/2/11. She was living in the UK but was moving back to the US. She said her "financial officer" would be sending me a cashiers check to secure the room. She frantically e-mails me to say I was overpaid she needs $1380 back to pay for her plane ticket. So I run to WU and sent it. It never crossed my mind that this could be a scam. On 7/21/11 she needs another $600 for taxes and I wire that. I wise up and stop replying to her emails. The bank sents me the check back and guess what? It's counterfeit!!!
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $3,500.00
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