Complaint 132357 Details
- Date Occurred: 04/14/2014
- Reported Damages: $9,040.00
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
I received a check from this lady claiming that if I cashed this $960 check that I would get a $9,040 check in return, as long as I sent her $500 from said check. Having worked in a bank and managed credit card fraud, I know a check float scam when I see one. Making statements like, "If you cash the check and not send my commission, your account will be sent to a collection agency immediately" is ridiculous.
However, how did she get my SSN is the question. She needs to be arrested.
- Anonymous SBID #5722a46aa2
- Posted 07/06/2014
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Business Profile Summary
- Complaint Against Lisa Procter
- Complaints Filed: 43
- Reported Damages: $47,968.09
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.