Cheryl Riley
Complaint 169272 Details
- Date Occurred: 10/04/2014
- Reported Damages: $1,325.00
- Location: Toledo Ohio
- !
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 sent Mrs. Riley Money for a clients belongings and she never sent them to me and after i sent the funds she never contacted me in any way. I tried contacting her and she never would answer via calls, txts or email. Then i contacted the client that i purchesed the items and soon found out that it was a scam and the check he had sent me was fraudulent and came back to the bank i deposited it in and now my account has had a freeze put on it and i cant use it anymore until i recieve the funds back form Mrs. Riley so i can cover the check and the returned check fee at my bank
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,325.00
- Naomi SBID #daab268580
- Posted 10/19/2014
Comments
- Kelly SBID #cd04cb85fe
- Posted 10/27/2014
- May I ask what the number was you had for her I was also just asked recently to do the same thing
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Company Statistics
- Complaint Against Cheryl Riley
- Complaints Filed: 1
- Reported Damages: $1,325.00
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