Michael Boscarino and Frank D Loop
Complaint 144325 Details

  • Date Occurred: 08/04/2014
  • Reported Damages: $2,313.00
  • Phone Carrier:

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 applying for jobs on Craigslist there was an add for a Warehouse Manager which I applied for. The Owner responded back and said that he was out of state and wanted and he needed someone to get his warehouse set up. So he sent me a cashiers check for $2313.00 to take care of furniture he was buying for the warehouse he need me to take the check and cash it and then send $1913.00 to a man named Michael Boscarino who he was buying the furniture from. The bank said I had to cash the check and it would be available the next day which it was but then i took it out and preceded to send the money two three days later I received notice that the check was stopped and my account was negative.

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Comments

  • janedoe2
  • janedoe2 SBID #e77b561109
  • Posted 08/10/2014
  • I knew this was a scam. This guy named Alexander sent me a messege too, which he told me he would send me $2,750.40 and i had to take out $400 and give back $2350.40... your saying your account was negative meaning he robbed you right? well what do you think i should please respond asap i dont know what to do?
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Business Profile Summary

  • Michael Boscarino and Frank D Loop logo

Company Statistics

  • Complaint Against Michael Boscarino and Frank D Loop
  • Complaints Filed: 1
  • Reported Damages: $2,313.00
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