Complaint 169921 Details
- Date Occurred: 10/11/2014
- Reported Damages: $975.00
- Location: Costa Mesa/Oak View, CA
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
I received a USPS Money Order for $975.00 and instructions to keep $150 and forward the rest via Western Union to Nathan Spring in New Castle, DE for a "Mystery Shopper" job on Craigslist.
I called the USPS Money Order verification number and the M.O. isn't on file, which means it's fake.
The names involved are: Donald Holmes, Elise Fodera, Ryan Cortes.
Emails are email@example.com, firstname.lastname@example.org, email@example.com, and firstname.lastname@example.org
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
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Business Profile Summary
- Complaint Against Net-Shopping
- Complaints Filed: 4
- Reported Damages: $3,230.00
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