Richard Raymond
Complaint 124245 Details


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

The scammer said he put 3,967.00 in my account and asked me to mail part of it to his niece whom I thought I was in love with. So, I wrote a check from that bank(state farm) and cashed it believing the money was there because my credit union cashed it. Now I find out through state farm this was a scam and now I owe the bank 2, 300.oo dollars. Whay can I do???? I have their emails and everything if it is neeeded.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Richard Raymond logo

Company Statistics

  • Complaint Against Richard Raymond
  • Complaints Filed: 2
  • Reported Damages: $4,800.00
Visit Complete Company Profile

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.