Matt Guiling 99
Complaint 135737 Details
- Date Occurred: 07/05/2014
- Reported Damages: $0.00
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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
I had books for sale on Craigslist. As is the case in other complaints, he sent me the "I'm going to buy these--please withdraw the ad"-message. It was followed by emails claiming he was on honeymoon and needed me to receive a large payment and pass it along to the moving service. I received a bogus check for $3100 dollars via priority mail. Will be reporting him for mail fraud.
- Anonymous SBID #ce2ea3117a
- Posted 07/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Matt Guiling 99
- Complaints Filed: 15
- Reported Damages: $1,523.00
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