[email protected]
Complaint 18970 Details
- Date Occurred: 11/27/2009
- Reported Damages: $3,215.00
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 applied for a job through Craigslist, I was told that I was going to be a personal assistant/secretary. He was a lawyer named Michael Dunn. We talked about scheduling flights, booking appointments, keeping up current on his schedule. I was to be paid $500 weekly. A client paid his dues, it was sent to me via Fedex, I was to cash it, collect my paycheck, purchase $750 worth of toys and children's clothes, send them and the receipts to an orphanage:
Receiver's Name---- Marsha Lamb
Address: 175 westside dr
City: Austell
State: GA
Zip code: 30168
My bank, Wellsfargo, said to deposit the check and then wait for it to clear to prove that it was a good check. I waited 7 days, it was cleared, I withdrew the money and went about my business. Two weeks later I discovered, when I went to deposit money into my account that it had be closed due to fraudulent activity.
- shannon0477 SBID #8e6aa6b45a
- Posted 09/07/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $3,215.00
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.