850-329-8562
Complaint 193860 Details
- Date Occurred: 12/24/2014
- Reported Damages: $2,775.00
- Username: Daisy Brown
- Email: [email protected]
- Location: Arizona
- !
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
This was a nanny scam, the person told me they needed a nanny for their two children. She said she was moving to this area soon. She said that she needed to send me a check to have a wheelchair delivered for her son, so I said no problem. And then when I got the check she said the wheelchair seller fell through, but she had a sister in California who had a neighbor selling a wheelchair. Diana La Plante, Moreno Valley, California, and Sarah Queckborner, Milledgeville, IL. So she needed me to send the money via moneygram. I did because the check had cleared in my bank account. Well, turned out to be a fraudulent check, which was just pulled from my account now that I have already wired the money. Great, now I am responsible for the money. Happy holidays.
- Ashleigh SBID #9027e6fcec
- Posted 12/25/2014
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Company Statistics
- Complaint Against 850-329-8562
- Complaints Filed: 1
- Reported Damages: $2,775.00
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.