Sandra Ellawee/Multimax Inc Largo MD ... [email protected]
Complaint 121534 Details
- Date Occurred: 06/04/2014
- Reported Damages: $2,250.00
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 listed a shower stall on Craig's List and she kept emailing me that the money was coming and I get a check for $2250. The shower stall was $275. Then I was to go to wire money to her shipper for delivery. I smelled a rat. The signature looks electronic but the check looked real. She has a gmail emnail address which anyone can get. [email protected]. Beware of this scam. Take cash only on Craig's List and beware of people out of your own area.
- Steve SBID #681edc193d
- Posted 06/04/2014
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Company Statistics
- Complaint Against Sandra Ellawee/Multimax Inc Largo MD ... [email protected]
- Complaints Filed: 1
- Reported Damages: $2,250.00
What is SBID?
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