Internet Scam
Complaint 231194 Details
- Date Occurred: 04/10/2013
- Reported Damages: $0.00
- Username: Lowery Ramos
- 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
When I advertised for a sale, someone using name John Bishop offered to buy it, and then send in a regular check more than what I had asked for, and then requested to have the balance sent back immediately via west union.
The check can be available for cash in 2 days, however, it can be invalid after 7~10 days by the bank. Be careful. this is a very common scam.
NAME..........LOWERY RAMOS
ADDRESS....201 N MCDOWELL ST.
CITY............Charlotte
STATE.........NC
ZIPCODE......28212
- Anonymous SBID #858243da63
- Posted 04/17/2013
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Company Statistics
- Complaint Against Internet Scam
- Complaints Filed: 11
- Reported Damages: $4,708.69
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