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Complaint 125752 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $3,300.00
  • Username: linda peter
  • Email: [email protected]

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

This person sent me a fake check printed from a computer so because i had no idea i went to the bank to cash it and the bank manager told me that it was a fake. This person wants me to take $900 and wire the rest to a "SO CALLED" shipper!!! This person should have charges brought upon him/her for attempting bank fraud.

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Business Profile Summary

  • PherrySmith01@gmail.com logo

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