[email protected]
Complaint 217852 Details
- Date Occurred: 03/08/2013
- Reported Damages: $1,820.00
- Username: craig barnes
- Email: [email protected]
- !
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
Received a usps priority mail Envelope today, has a check and instructions to send monies through western union and I keep $200.
His Reply:
From
Craig Barnes
Thank you for the update.The check is real.Kindly go ahead and deposit the check,and wait for it to become available,and then proceed with your assignment then.
My email to him--->I received a check today for $1820.00 to make a western union transaction.
I don't believe this check is real... SO i want to send it back.. who do I return this check to?
- Anonymous SBID #62bf3ef349
- Posted 03/08/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 15
- Reported Damages: $19,287.00
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.