David A. Rainey
Complaint 172434 Details
- Date Occurred: 09/28/2014
- Reported Damages: $3,800.00
- Username: David Rainey
- Email: [email protected]
- Location: Greenville, SC USA and Ghana, Africa
- !
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
Per Mr. Rainey I paid Mr. Peter Remus of Texas $3800.00 by my personal check into Mr. Remus Bank of America bank account # 586029240925 Routing # 026009593. This was suppose to be repaid to me in a weeks time - its now been a month. Mr. Rainey is from Greenville, SC USA atleast thats what he said - at the time of this payment he was in Ghana. Mr. Peter Remus was in Texas, USA. I have copies of the check and the deposit slip on this payment - no one will call me back on this transaction.
Update: 04/13/2013
April 2013 - I was in touch with Mr. Rainey - he stated he would not pay me until the complained was removed. I spoke with Scambook they will not remove until payment is made...
Update: 04/16/2013
At this time I will not be getting any money back from Mr. Rainey as he's last statement to me was: "I told ya never gonna pay until the shit is being remove tell whatever her name is this is what i said and its final she can go to hell"
Update: 05/18/2013
Anyone that knows David Rainey needs to know that he is a user and a dishonest person. He took advantage of my good heart. Please do not trust him - to not give him money. He had the nerve after all this to ask me for more money..
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,800.00
- Rippedoffbigtime SBID #280d03d607
- Posted 10/28/2014
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Company Statistics
- Complaint Against David A. Rainey
- Complaints Filed: 1
- Reported Damages: $3,800.00
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