Scam
Complaint 179744 Details
- Date Occurred: 11/14/2014
- Reported Damages: $1,930.00
- Username: Andrew Whitehead
- Email: [email protected]
- Location: United Kingdom
- !
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
scam based on moving sale. I was selling sofa bed for $200 and a guy named Newton Palmer contacted me. Gave me two money orders and I made western union and moneygram cash transfer of $700 and $850. Then those money orders bounced.
- katheguard SBID #d09853ba9d
- Posted 11/17/2014
Comments
- PatseChi SBID #698ff6a6c5
- Posted 11/17/2014
- oldest scam on the internet- they send you more than you ask for and request you to send them the difference.
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Company Statistics
- Complaint Against TargetContests.com
- Complaints Filed: 2608
- Reported Damages: $22,336,041.40
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