Mark Martin, # 202-656-6848
Complaint 176474 Details
- Date Occurred: 11/01/2014
- Reported Damages: $3,000.00
- Username: Mark Martin
- Email: [email protected]
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 contacted online to be a secret shopper and was sent several checks and money orders to cash or deposit and then wire money to places like China to supposedly rate Western Union services but the checks and money orders were fraudulent and now I am responsible for them,
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,000.00
- Stanley SBID #bf0c53a6ab
- Posted 11/09/2014
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Company Statistics
- Complaint Against Mark Martin, # 202-656-6848
- Complaints Filed: 2
- Reported Damages: $4,000.00
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.