Monica Smith
Complaint 211460 Details
- Date Occurred: 02/14/2013
- Reported Damages: $525.00
- Username: truelove02117
- Email: [email protected]
- Location: Lagos Nigeria
- !
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
this woman needed help recovering an inheritance from her deceased Father. She mailed me a check, which I deposited in my bank account. The check Cleared the bank in a day and a half. I then sent $500.00 of $3,650.20. In two days the bank wanted the money back because the check was invalid. The bank never told me why.
This woman also goes by the name of Monica Johnson.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 500.00
- Kevin SBID #9985bf0764
- Posted 02/16/2013
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Company Statistics
- Complaint Against Monica Smith
- Complaints Filed: 1
- Reported Damages: $525.00
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