Kelly Cole
Complaint 152990 Details
- Date Occurred: 09/01/2014
- Reported Damages: $2,600.00
- Username: kelly.cole1988
- Email: [email protected]
- Location: maryland
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 contacted by Kelly Cole by e-mail to be an agent for receiving money in a bank account they had me open. I did send 2000.00 to her receiver a Valervie Rel in New Mexcio. Before that bank caught on and froze the account.Once I sent the money I started getting phone calls from people in Africa tell me it was fraud and I should go get the money back. And they wanted me to send what ever funds I had left in the account to them. Well I did not and went to my local police department to put my compliant in. They gave me your website and so I am here.
- coolkid8156 SBID #f3c5959bbf
- Posted 09/01/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Kelly Cole
- Complaints Filed: 1
- Reported Damages: $2,600.00
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.