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!

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Business Profile Summary

  • Allianz Bank/ John D. Wild logo

Company Statistics

  • Complaint Against Allianz Bank/ John D. Wild
  • Complaints Filed: 11
  • Reported Damages: $2,061,401.62
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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.