[email protected]
Complaint 130542 Details

  • Date Occurred: 06/28/2014
  • Reported Damages: $3,950.00
  • Username: tony longo
  • 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

bank is taking me to court for a bad check. i talked to this guy on the phone, called back and the phone was not in service. i took the check as real and depoisted it in the bank. it came in a priority mail envelope .

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Comments

  • Franeolam
  • Franeolam SBID #5a2cbb9a45
  • Posted 01/24/2013
  • Im trying to sell something on craiglist, and i got an email from that person, he wants to send me a check too. but i googled his email first and found this....

    He used the name "Tony Longo"

    and this is the email he sent me:

    Hello! let's do like this, actually now I'm not in town for now, I
    came to visit my son so i wont be able to meet with you but am ok with
    the price as seen on the advert, I'll proceed in issuing a Check out
    to you and when you received the check , I will make arrangement for
    pick-up. So get back to me with below details asap.

    Name:
    Address:
    City:
    State:
    Postal Code:
    Phone Number:

    And as soon as this is provided, the payment will be overnight to you
    and i will let you know when its mailed out. I need you to be honest
    with the sale as I am a God fearing person.

    Thanks.
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Business Profile Summary

  • M.Longo300@gmail.com logo

Company Statistics

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