Richard Sutherland
Complaint 203433 Details
- Date Occurred: 01/23/2013
- Reported Damages: $7,328.30
- Username: Richard Sutherland
- Email: [email protected]
- Location: 1429 Westwood Blvd Los Angeles Ca 90024
- !
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
Richard Sutherland sent me 3 checks in the amount of $3650.00 each. $520.00 is suppose to be my payroll and the other is suppose to go to dufferent bank for his so-called chartity. After reviewing my PERSON account I am now necagtive $7328.30. Two of the three checks where cashed and the other was deposited into my checking account and placed on hold. The two checks where returned and then I was hit with the fees. Richard Sutherland only contacts me via text message and emails and only once by phone. I have not meet this person in real life but was suppose to. I took his oath in real faith and that was my fault but my own personal money to feed my three kids are now gone.I also have the acount number of the other bank where the cash gets deposited along with FedEx packages from Richard Sutherland. I also have another email address for his so-called accounted.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 7,328.30
- Kristal SBID #a8dcde4384
- Posted 01/23/2013
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Company Statistics
- Complaint Against Richard Sutherland
- Complaints Filed: 2
- Reported Damages: $21,328.30
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