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Complaint 17034 Details

  • Date Occurred: 08/15/2013
  • Reported Damages: $3,900.00
  • !

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 Post office money order followed by a text message saying that I should deposit into my account and keep $600.00 for my service and send the rest via western union money in minutes. Now I received a bank letter saying that there is no fund with the deposit and there is a fraud attempt and please do not write a check against this amount. Now I have lost all of it. People beware of such SCAM..

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Business Profile Summary

  • JohnSmithco@gmail.com logo

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