Thierry Gilbert
Complaint 181483 Details
- Date Occurred: 11/20/2014
- Reported Damages: $0.00
- Location: 3774 Union Road Buffalo NY 14225
- !
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
Asking for $ 1,980 admin fees to Claim $70,000 Prize money. I am reporting this to the Postal Inspectors where I work.
Authentic looking check drawn from
Wells Fargo Bank both legitimate addresses
67.E Main ST.
Ashland OR 97520
and Tudor Guild
16 S. Pioneer St
Ashland Or 97520
Organization Claiming to Award Prize money fictitious address
3774 Union Road
- Seeking Resolution: Other
- Please publicize this scam.
- Philip SBID #6c746e2119
- Posted 11/20/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 Thierry Gilbert
- Complaints Filed: 7
- Reported Damages: $8,400.00
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.