Donald Homes
Complaint 180893 Details
- Date Occurred: 10/14/2014
- Reported Damages: $898.90
- Username: Donald Homes
- 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 shalese walker was sent a money order of 975.00 dollars from Mr. Donald Homes on 10/14/2012. He sent them to me through the postal service. He sent a letter with the money order,stating to cash the money order at my bank. Then send most of the money western union,150.00 dollars I could keep for my pay.Because of this fraud I now owe Regions Bank 898.90 dollars that I have to pay back.Because I did not know the money order was fake. Now because of this my bank has to close my account,because of Mr Homes who ever he might be and his fake company.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 898.90
- Shalese SBID #fc474818fb
- Posted 11/20/2014
Comments
- tabitharaab SBID #72f8c192e8
- Posted 11/25/2014
- I had a very similiar experience but I never cashed the check and he gave up what you should have done was deposited it into your account and left it there for 20 to 30 days at that point if its fake the bank will catch and you wont owe any money
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
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 Donald Homes
- Complaints Filed: 1
- Reported Damages: $898.90
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.