Craig Floree
Complaint 210312 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $975.00
  • Username: craig floree
  • Email: [email protected]
  • Location: cotonu benin

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 had an ad on craigslist for baby food i no longer needed had a reply for it guy said he was out of town..... then weeks later i contacted him because i recieved the money gram i then cashed it and wrote to him for pick up date no answer and recieved a letter from my bank that it was fraudulant i now have to pay my bank back money



Hello
How are you doing .Am glad you have the payment ,i want you to
cash it at your bank deduct your money and western union charges send
the balance back to me via western union money transfer MONEY IN
MINUTE to my details below

NAME OF RECEIVER:CRAIG FLOREE
CITY: Cotonou
COUNTRY: BENIN

TEXT QUESTION: FAVOTITE COLOUR
ANSWER: BLUE

Make sure you take care of that and give me the transfer details MTCN
AND AMOUNT SENT So that i can arrange for the pick up as soon as
possible I wait to read you
Thanks
Craig

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Craig Floree logo

Company Statistics

  • Complaint Against Craig Floree
  • Complaints Filed: 7
  • Reported Damages: $2,625.00
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