Posting Id # 3342764210
Complaint 169297 Details
- Date Occurred: 10/19/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: portland ,maine
- !
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
They say to wire money to an account at chase bank in tucker georgia to an address that does not exist. they give you an account number 113-100-030 and routing number o61-092-021 that belongs to someone else.The real routing number 021-000-021 is crossreferenced to another business, not amazon payments.they say the account is guaranteed through amazon payments. The woman who I spoke with, her name is Alisha Hall from portland maine who claims the mortorcycle was her late husbands bike and she does not need it anymore. I spoke to here through her email address: [email protected] I called amazon payments and they (Jeff) told me it was definitely a scam. On the official document that I received, her address is (Personal Info Removed)
- Richard SBID #1ffed58399
- Posted 10/19/2014
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Company Statistics
- Complaint Against Posting Id # 3342764210
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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