Joe Collins
Complaint 125592 Details
- Date Occurred: 06/14/2014
- Reported Damages: $2,450.00
- Email: [email protected]
- Location: 3127873916
- !
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
conterfeit checks- Client claims he needs a personal assistant- sent cashiers check for $2450.00 to be distributed to 2 people in the Philippeans. 4 days later check came back to bank as counterfeit.
- Anonymous SBID #af86b60a6c
- Posted 06/14/2014
Comments
- Nancy SBID #fed7b8cc66
- Posted 03/20/2013
- the same thing happened to me, EXACTLY. but my guy who was probably the same guy was jason hopper. he took 2700 from me.
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Company Statistics
- Complaint Against Joe Collins
- Complaints Filed: 6
- Reported Damages: $16,499.50
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