Haulage company parties involved Markuss hermann and Paul sapienza
Complaint 14000 Details
- Date Occurred: 08/08/2013
- Reported Damages: $1,476.00
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
International boundaries
I was on craiglist and found a house cleaning job. I sent in my name to the person. I communicated with them through email. They said they were going to germany with their wife and son. and needed me to clean their home and send money to the moving company for them. I did what they requested. It took about a week they sent 2 post office money orders to my house by u.p.s. in my name . i went to cash them like they requested to buy cleaning supplies and send the money to someone name Paul..who left me his cell number..they told me to send the money I did. My bank account took the fall. I wired them the money ..now i have not heard from them and no cleaning. So now am suffering from depression..it has caused me to separate from my fiance..am a widow with 3 minor children. now i have to repay the bank and they have the funds. it was a scam am distraught about it. please help me if you are a legimate site.
- sherika SBID #eb76409097
- Posted 08/22/2013
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Company Statistics
- Complaint Against Haulage company parties involved Markuss hermann and Paul sapienza
- Complaints Filed: 1
- Reported Damages: $1,476.00
What is SBID?
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