[email protected]
Complaint 172372 Details

  • Date Occurred: 10/28/2014
  • Reported Damages: $2,500.00
  • Username: funstepdaycare
  • Email: [email protected]
  • Location: unknown

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 wanted to buy a horse trailer I had for sale and sent a paypal link. I signed up and sent it to them. Identity theft. They used the same line " due to the nature of my job I cannot come to look at it but will send private currier to pick up and wanted ph and address.This is word for word another ID theft they pulled on other craigslist people.

  • Seeking Resolution: Other
  • not to use my personal banking numbers, my acct number and routing number

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Business Profile Summary

  • Diolin3030@Gmail.com logo

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