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Complaint 129578 Details


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

Re: Brand new, never used Diabetes meter with 300 test strips. - $50 (Springfield, IL.)
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FROM:

Monica Lindsey

TO:



Message flagged
Saturday, June 23, 2012 12:06 AM
Thanks for the prompt response to my email. I will be buying it from
you so please kindly withdraw the advert . I will like to inform you
that i will pay you with a certified bank check and once you have the
check cashed at your bank then i will arrange for the pick up at your
place..I will need the following details to mail the payment as soon
as possible.


Name to be on the check
Home address
City, State,Zip Code
Cell phone



Thanks.

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Business Profile Summary

  • Moniclin2011@govmail.com logo

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