[email protected]
Complaint 207713 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $0.00
  • Username: Samuel Tunner
  • Email: [email protected]
  • Location: Unknown
  • !

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

Check Fraud Scam through Craigslist:
Person mails a check through USPS saying asap on receipt to deposit into your bank, deduct your payment, and send the rest via Western Union to:
Nancy Payne, Searcy, Arkansas, 72143. You are asked to pay the $50 Western Union fee. Email back the Senders Name, Adress 10 Digit MTCN #, Amount. This is being done in response to people offering services such as personal assistance, driving, etc. My senior father was the one almost scammed before I googled and saw it was word for word a scam, so fortunately no money was lost. These people should be caught and prosecuted.

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Business Profile Summary

  • tunner_s@yahoo.com logo

Company Statistics

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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.