Daniel Nason
Complaint 145460 Details
- Date Occurred: 08/11/2014
- Reported Damages: $1,940.00
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
Daniel Nason had a wmon nemaed Kelly from Connecticut send me two $975.00 money orders.
I put the money orders into an account that i do not use reqularly. he had me wire $1500.00 to Philippines to John Parker. He is suppose to send me $3900.00. for me to wire $3600.00 to the philippine. However the first sent of money orders were fake and were returned by me bank.
- Christine SBID #cde0058903
- Posted 08/11/2014
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Company Statistics
- Complaint Against Daniel Nason
- Complaints Filed: 4
- Reported Damages: $1,940.00
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