David White [email protected]
Complaint 131508 Details
- Date Occurred: 07/01/2014
- Reported Damages: $9,925.00
- Username: David White
- Email: [email protected]
- Location: Australia
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 details are identical to the first complaint I just read here. I have sent an email to the sender requesting clarification, but as it stands the first check was returned when the account couldn't be located. My bank released the funds to me the day before, which I forwarded to the Phillipines. When I deposited the second check, it was used to credit the negative balance created by the bogus $4950.50 check. As it stands, the bank told me that I will be held liable for the $9925.00, and suggested hiring an attorney.
I will also be filing a police report.
- Teresa SBID #23c921acea
- Posted 07/02/2014
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Company Statistics
- Complaint Against David White
- Complaints Filed: 14
- Reported Damages: $39,074.50
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.