Steven Williams
Complaint 165938 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $990.36
  • !

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 received a FedEx package today.From a lady in Wyoming, MI. I opened it up and read the letter. It was informing me that I was to cash the money order at my bank. To take $50 out and go to Walmart and spend it on whatever I wanted. That I need to spend at least 10 mins in the store. Then I was to take $150 for my commission out. The rest of the money was to be transferred through Western Union. To a man in Holt Michigan. After I did all of this, I was to e-mail Mr. Steven Williams at [email protected] and also text his phone at (425) 610 7092. I thought it was weird that the name on the FedEx package had one name, the money transfer was to be send to a different name. Also the money order had a total different name on it from Lafayette UA 70503. The money order look very REAL. But the very top was not smooth like most money order. Then the other thing is that it is dated for 2012-02-02. And the letter and the FedEx package is dated for 10/10/2012. I decide to call the United States Post Office (which I went to the website and got the number.

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Business Profile Summary

  • Steven Williams logo

Company Statistics

  • Complaint Against Steven Williams
  • Complaints Filed: 3
  • Reported Damages: $2,925.36
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