Sandra Ellawee dba Natpe Educational Foundation Inc.
Complaint 124754 Details
- Date Occurred: 06/07/2014
- 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
Repeat other's notices. "Sandra Ellawee" responded to my craigslist ad, several followup emails, finally a $2250 check for my $350 plates with "Cash immediately! please keep a hundred extra for your efforts and wire the rest to my agent." Emails stopped when I responded that my bank wanted two weeks to clear her check. It has her stamped signature on check "from" Natpe Educational Foundation Inc. in L.A. City National Bank, 21st Floor, LA, CA 90071. Check No. 5557 dated 28 May 2012.
- robertn SBID #4a044aaec1
- Posted 06/12/2014
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Company Statistics
- Complaint Against Sandra Ellawee dba Natpe Educational Foundation Inc.
- Complaints Filed: 1
- Reported Damages: $2,250.00
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