Danyl Carol
Complaint 100398 Details
- Date Occurred: 04/10/2014
- Reported Damages: $2,200.00
- !
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'm selling a motorcycle and this person acts like they are buying it via emails from a Craigs List ad. Except they are giving you more than you asked for, but want some of it back. Everything is rushed and watch out when you here western union,paypal or money orders. A person name Robin Edwards in South Yarmouth MA may also be involved. We did not fall for it.
- Anonymous SBID #b628fa23c7
- Posted 04/10/2014
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Company Statistics
- Complaint Against Danyl Carol
- Complaints Filed: 1
- Reported Damages: $2,200.00
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.