A Scam Involving Money
Complaint 128227 Details

  • Date Occurred: 06/19/2014
  • Reported Damages: $3,000.00
  • Username: Julies
  • Email: [email protected]
  • Location: 305 College St. NE Lacey WA, 98516-5390

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 asked me to wired money to canada. And now I'm in trouble with my bank. My money is all gone. I have bills to pay I just need help with all this that's going. I don't know how things got this bad.

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Business Profile Summary

  • A Scam Involving Money logo

Company Statistics

  • Complaint Against A Scam Involving Money
  • Complaints Filed: 2
  • Reported Damages: $18,000.00
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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.