Michael Jones 4324 East Colonial Dr. Orlando Fl 32803
Complaint 129651 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $975.00
  • Username: Michael Jones, Richard Jackson,Jason Moo
  • Email: [email protected]
  • Location: FL ,GA
  • !

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

I receved a letter with the 975.00 money order and was instructed to cash it and keep 150.00 for my self and wire the rest after wiring cost to Jason Moore 220 Sandy Springs Circle, Sandy SPRINGS GA. 30328. I was going to cash it with the excite ment of getting 150.00 for just having to evaluate the western union that i was to send it from. But thank god i do not have any bank accts. and wal mart would not cash it. It was saturday late afternoon and my partners bank was closed by that point. BUT she was going to help me out and cash it thru her acct monday morn. so i went about my day and kept thinking about and kept looking at the paperwork and the handwriting on the money order, and differnet names and it just wasnt right and didnt make sence. so remember if sounds to good it really isnt. i plan on taking this infomation to my local Police Dept. and hope they can find these theifs. I would have felt so bad having to get my partner involed and losing money. People wake up..... and do somthing about this.

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Business Profile Summary

  • Michael Jones logo

Company Statistics

  • Complaint Against Michael Jones
  • Complaints Filed: 2
  • Reported Damages: $4,825.00
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