David White
Complaint 139648 Details
- Date Occurred: 07/23/2014
- Reported Damages: $0.00
- 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
was contacted thru email about personal asst. job.Was to cash check pay for art supplies and collect his mail. So far he has contacted me 3 times wanting to know if I have taken check to bank. I have not.I looked him up on facebook and seen him as a scam. He needs to be stopped.
- Anonymous SBID #ebc6bf0ef1
- Posted 07/27/2014
Comments
- TheButlerBoy SBID #04881ae5e3
- Posted 11/29/2014
- He has now changed his name to Michael Kombs. Let me guess he gave you a number to text him only. A pager number or something like that. Ask you to send money to the Phillipins. Check for $4000.00
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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.