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Complaint 22196 Details

  • Date Occurred: 09/22/2013
  • Reported Damages: $1,100.00
  • !

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

from the first email something didn't seem right and than the more I talked with this person the more I wondered if it was a real deal on the person buying my car. I went through the motions on the purchase, but decided to make some phone calls to the others listed on the account. Babson college was listed and Citizen credit union Rhode Island was also on the cashiers check. When I called the college they were so nice and they told me there has been alot of complaints about this person. Long story short I never went through with the deal. I also was asked to deposit 3,500 and take out my 1,000 and 100 for shipping cost and the rest to be western union to some other person. I never did this. CHECK out everything before you cash a check.

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Business Profile Summary

  • VMario00@gmail.com logo

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