929-223-1608
Complaint 208065 Details
- Date Occurred: 02/04/2013
- Reported Damages: $300.00
- Phone Carrier:
- !
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
a man calling him salf william called and sayed he was with U.S. graents. he sad he had a check for me from U.S. graents. he sad i needed to send $300.00 for taxes and handling and then he would send me $7,200.00 so i sent the money. the next day a man claming to work for U.P.S. called me and sad he had a cheek for me but it had to be insured and i needed to send $600.00 for the insurance.
- Seeking Resolution: Other
- prosecuted
- kerrywm SBID #6268de8d35
- Posted 02/06/2013
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Company Statistics
- Complaint Against 929-223-1608
- Complaints Filed: 1
- Reported Damages: $300.00
What is SBID?
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