Complaint 132229 Details
- Date Occurred: 07/05/2014
- Reported Damages: $2,510.00
- Username: H.Duke,Employment Manager
- Email: firstname.lastname@example.org
- Location: Westmont, IL
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
A check was sent for $2860.00 . I was instructed to go to Walmart to purchase a $50.00 item that I could keep as well as keep $300for my commission. I then wired the rest to :
Steven Collins 42 West Foster Ace Westmont, IL. 60559. The check I cashed has not been returnd yet, but I am sure it will. Phone 408 256 8669.
I am sure I have been scammed.
- Anonymous SBID #7519f8a487
- Posted 07/05/2014
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Business Profile Summary
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.