[email protected] Aka Micheal Smith
Complaint 164745 Details
- Date Occurred: 10/04/2014
- Reported Damages: $2,500.00
- Username: MICHEAL SMITH
- Email: [email protected]
- Location: CALIFORNIA
- !
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
HE SENT ME A CHECK UNDER THEW BUSINESS NAME ANGEL TRUST FUND , GRANDVIEW ,MISSOURI. WITH INSTRUCTION ON WHO /WHERE AND LEGAL NAME OF MARIA BURGER , YUCCA VALLEY , CA TO WESTERN UNION IT TO AFTER MY BANK CASHED IT. THERE IS NO ACCOUNT AND THE CHECK WAS FRAUD. MY ACCOUNT WAS FROZEN AND MY MONEY .. MY MONEY NOT THE CHECK MONEY FORFIETED.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 800.00
- Tena SBID #f430ad617f
- Posted 10/06/2014
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Company Statistics
- Complaint Against [email protected] Aka Micheal Smith
- Complaints Filed: 1
- Reported Damages: $2,500.00
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.