Michael Washington And The Bank Of Madrid Spain
Complaint 206082 Details
- Date Occurred: 08/17/2013
- Reported Damages: $2,500.00
- Username: michael washington/bank of madrid
- Email: [email protected]
- Location: georgia and madrid spain
- !
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 got a letter in the mail stating i have won 500thousand and the check inclosed was4500hunderd that money was to be deposite in my account the check was with farmers insurance company it look legit even had the water mark the back thay took it but the the cops show up at my house and almost take me to jail for the check well the check was fake i have tryed contacting them but i still get nowhere .they got me when it was almost christmas my family had no christmas first time in for ever i cryed for weeks because i felt so (Inappropriate Content Removed)stupid for doing that.i hate myself
- kim SBID #44e797a2b1
- Posted 01/30/2013
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Company Statistics
- Complaint Against Michael Washington
- Complaints Filed: 1
- Reported Damages: $2,500.00
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