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Complaint 147212 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $1,899.00
  • Username: davist448
  • Email: [email protected]

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

posed an person in need of nursing aide. Sent me a check to "buy supplies". Then wanted me to transfer $ western union for them to a crazy location that was not even a pharmacy for "needed materials". Noone would speak to me and the check actually looked legit and the bank accepted it with no problem.

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Business Profile Summary

  • davist448@yahoo.com logo

Company Statistics

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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.