G Kumar
Complaint 224567 Details
- Date Occurred: 03/12/2013
- Reported Damages: $500.00
- Username: G Kumar
- Email: [email protected]
- Location: unknown; phone no. 765-313-8158
- !
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
We put a week of time share on Craig's List for $500 on March 11, 2013. G Kumar responded on 3/12/13 that he wanted to purchase the week for $500. We received an email from G Kumar stating that we would be receiving a check by UPS for more than the amount and that we should send the overage to a travel agent. We did not receive the check before the arrival date of the time share so were not able to sell it to a legitimate buyer. We did receive a check in the amount of $3250 on 3/26/13 and another check for $3250 today (3/29/13). We have both checks and the envelopes they were sent in. The checks were written on different financial instituions and sent from different locations. We realize we are out the $500 but would like to stop G Kumar from scamming others. Can you be of help?
- Anonymous SBID #ef97bef00e
- Posted 03/29/2013
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Company Statistics
- Complaint Against G Kumar
- Complaints Filed: 1
- Reported Damages: $500.00
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