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Complaint 127958 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $275.00

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

This person contacted me after i put a piano on Craigs List, told me he wanted to buy it, then he fedxs two money orders for 925 dollars. I took them to my bank, i felt they were fake. And of course they are fake, this is his phone number 951-289-0179, when u call u get an answering machine. I would really like to see this operation took down. I have the 2 money orders in my safe in case they are needed for evidence. Thank you Hilda Wilburn (Personal Content Removed)

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Business Profile Summary

  • Dave17822@Gmail.com logo

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