[email protected]
Complaint 176201 Details
- Date Occurred: 10/22/2014
- Reported Damages: $990.00
- Username: Donald Holmes
- Email: [email protected]
- Location: San Angelo, Texas
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
mystery shopper scam..money orders and Western Union transfer. Received fake money orders..cash one and wired money to Knoxvill, TN. to Rita Jansen, 443 Atlantic Ave.
then a David Tompkins at 4229 Swodon street, Clermont, FL. Received another money order from a Rachel Able at 14222 Delano street, Van Nuys, CA.
Lost $990.00 from my checking account
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 990.00
- Donna SBID #135ecdd657
- Posted 11/08/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $1,965.00
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