Steve Gardner
Complaint 151779 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $7,600.00
  • Username: stevegard0138
  • Email: [email protected]
  • Location: united kingdom

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

he had me set up bank account so he could transfer money in order for me to pay a bill for him. The money was put in the account, I paid the bill. then the money was returned for nsf and I was left overdrawn 2400 (july 2012). I did not realize he still had access to my account and he just took another 2300. before all this, i loaned him 3000.

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Business Profile Summary

  • Steve Gardner logo

Company Statistics

  • Complaint Against Steve Gardner
  • Complaints Filed: 1
  • Reported Damages: $7,600.00
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