Thomas Pink and Daniel Hamilton
Complaint 218787 Details
- Date Occurred: 03/04/2013
- Reported Damages: $3,767.00
- Username: daniel hamilton
- 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
I recieved an money order to cash to do a walmart assign.
And another to buy greendot cards. Mr Hamilton kept in touch
to make sure i went to my bank to cash the money orders.
Today he messaged me again to see if i cashed 3 more he sent me
but i have not thank god!!! Bc i found out the money orders were
no good. and my acc cleared. now i dont know what to do...
- betsy SBID #35e06426fd
- Posted 03/11/2013
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Company Statistics
- Complaint Against Thomas Pink and Daniel Hamilton
- Complaints Filed: 1
- Reported Damages: $3,767.00
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