Arnold Wilson
Complaint 216262 Details
- Date Occurred: 02/28/2013
- Reported Damages: $1,764.00
- Username: Arnold Wilson
- Email: [email protected]
- Location: Washington D.C.
- !
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
Was told I qualified for a secret shopper. Postal money orders were sent via Fed-x. I was told to cash them and wire the money to someone else. Then discovered they were forged and I am liable for the funds. My bank account was closed and the money in it was confiscated and used towards what they say I owe.
- darren SBID #8c99d2465f
- Posted 03/03/2013
Comments
- Rebecca SBID #c2b41e395a
- Posted 05/12/2013
- I just fell for this. I've filed a police report, same last name, Correa picked up the cash at Western Union. I filed a police report and he is sending me another assignment I will forward on to authorities. He seems to have an unknown location.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Arnold Wilson
- Complaints Filed: 7
- Reported Damages: $4,334.00
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.