Daniel Lajoie
Complaint 159081 Details
- Date Occurred: 09/18/2014
- Reported Damages: $700.00
- Email: [email protected]
- Location: unknown
- !
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
Classic offering more than asking price - too busy to come look at sale item - will send check & requesting excess funds be sent via Money Gram to a remote shipper who will then schedule pick up of item. Check received was 5 times more than the asking price. Check was cashed at which point he asked that I send at least $700 to the shipper so they could get started with "documentation" - unfortunately the $700 was sent. Never thought I would be fool enough to be scammed. Should have done my research earlier. As I think about it, red flags were flying all over this. He now wants more money sent to the shipper and the addresses keep changing with lame excuses as to why. NO MORE!!!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Mary SBID #b05a46c5a1
- Posted 09/19/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Daniel Lajoie
- Complaints Filed: 1
- Reported Damages: $700.00
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.