A Email From DaveDawes Project
Complaint 175824 Details
- Date Occurred: 11/07/2014
- Reported Damages: $34,000.00
- Username: Dave Dawes
- Email: [email protected]
- Location: dont know
- !
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 was sent a check and was asked to cash at my bank(which I didn't) for 34,000, I asked him to call me he did but asked for another person the number he called from is 289-772-6864 I hope you can trace this person! Thankyou!
- Seeking Resolution: Other
- Just find them and shut the down!
- Chiquita SBID #b53bb60527
- Posted 11/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Allianz Bank/ John D. Wild
- Complaints Filed: 11
- Reported Damages: $2,061,401.62
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.