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Complaint 155083 Details


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 also responded to a ad on craigslist for clerical position. I received letter very similar and to me it sounded kinda fishy but i figured i would play it out. I received the check today for 2,990.00 USD and I immediately googled the bank, I called and they told me that they are aware of the situation and that i am to just shred the check as it is a FAKE. If you receive ANY check in the mail for more than the amount, do your homework and call and verify it. Remember the age old antage... if it sounds too good to be true, it probaby is.

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Business Profile Summary

  • manuelrjacosta@yahoo.com logo

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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.