Check Fraud Scam Victim
Complaint 163271 Details
- Date Occurred: 09/12/2014
- Reported Damages: $2,349.00
- Username: aeg906
- Email: [email protected]
- Location: kansas city missouri
- !
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
sent a fake check at my house instructed me to in cash in the bank .the bank release the money after three days deposited but after 4 days they told me the check is a fake so i need help how to resolve this problem because my account was negative right due to the $2349 dollars withdrawn. the back manager make a report as fraud and also we reported the police station and asked them to investigate.
- Anonymous SBID #a421ed1bd5
- Posted 10/02/2014
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Company Statistics
- Complaint Against Check Fraud Scam Victim
- Complaints Filed: 1
- Reported Damages: $2,349.00
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.