662-631-4309
Complaint 197800 Details
- Date Occurred: 01/07/2013
- Reported Damages: $2,950.00
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
Was contacted by email from James Sneed about being a personal assistant to him. He sent me a check for $2950.00 and instructed me to deduct $400 for my payment and send $1250.00 each to Anderson David and Stephen Mayne in Dubai. After I did this he said I need to cancel these transactions and send $1100 to Christian Pineda in Las Vegas, NV and $1070 to Garry Lee in Las Vegas, NV. I sent the funds to Christian Pineda but Garry Lee was not able to receive more funds, so I was told to send the remaining $1070 to Christian Pineda. The next day my account is blocked and was told the check was fraudulent.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,950.00
- 1nickcarter SBID #8edd575fcf
- Posted 01/08/2013
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Company Statistics
- Complaint Against 6626314309
- Complaints Filed: 1
- Reported Damages: $2,950.00
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.