[email protected]
Complaint 187126 Details
- Date Occurred: 12/04/2014
- Reported Damages: $0.00
- Username: Dean Murray
- Email: [email protected]
- Location: Nashville, TN
- !
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 received a cashiers check for $4000. Deposit it because it's from my boss. Bull____. I think this is the same guy that tried to scam me thru Craig's list getting my address from there but I never gave him anything else to work with other than my work address which is where this scam came. He used the name Jon Reed there.
- Anonymous SBID #80579082ce
- Posted 12/04/2014
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Company Statistics
- Complaint Against [email protected] and [email protected]
- Complaints Filed: 3
- 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.