Scammer
Complaint 162960 Details
- Date Occurred: 10/01/2014
- Reported Damages: $0.00
- Username: Bernard Anderson
- 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
This individual responded to a listing on Craigslist indicating he was traveling on business and that his assistant would send a money order for $180 and arrange pick-up. He then told me there was an error in accounting and that his assistant sent too much. He asked that I extract payment for the chairs and wire the remaining funds back to him via Western Union.
Realizing that this was a money laundering attempt or scam I responded that I was concerned and have stop corresponding.
- Seeking Resolution: Other
- Catch this person before he is successful with someone else.
- Cheryl SBID #0f7fa2be18
- Posted 10/02/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Scammer
- Complaints Filed: 16
- Reported Damages: $39,042.92
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.