[email protected]
Complaint 131206 Details
- Date Occurred: 06/23/2014
- Reported Damages: $975.00
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
The company sent me a money order for $975 to cash and keep $150 and send the rest to a name in Florida via Western Union. I cashed it at my bank but won't know if it cleared for a day or 2. If it was fraudulent, I might have to pay the bank back. The company then sent 3 more money orders which were confirmed as fake by the post office and I filed a report.
- Atwitsend SBID #23c921acea
- Posted 07/01/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Bonus Marketing Home
- Complaints Filed: 19
- Reported Damages: $13,670.00
What is SBID?
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.