[email protected]
Complaint 187694 Details
- Date Occurred: 11/26/2014
- Reported Damages: $2,900.00
- Username: Paul smith
- Email: [email protected]
- Location: Temple Margaret 23 JASMINE LN GARFIELD, NJ 07026
- !
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
CHECK DOESN'T CLEAR
Paul Smith
Nov 26
to me
The payment has been sent out and is to be delivered today by the USPS
so here is the tracking number (EO910330377US) for the payment and I
will want you to get the check deposited to your bank immediately
after receiving it and make a partial withdraw from your Bank Account
of the total amount that will remain for the Shipper in the $2900
check and get it sent to the Shipper via Money Gram and make sure you
send the money as Instant Cash and get back to me with the full
information given to you at the Money Gram Office so that i can get it
to the Shipper and they can have the money to get on their way to your
place for the pick up for it to be delivered to me on time so i will
want you to act as instructed for things to work out Well between us..
The Shipper's Information:
Temple Margaret
23 JASMINE LN
GARFIELD, NJ 07026
Hope To Read From You Soon..
Respectfully.
- Anonymous SBID #55c7cbeaf3
- Posted 12/05/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 6
- Reported Damages: $5,650.00
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