Larry Ward
Complaint 231242 Details
- Date Occurred: 03/14/2013
- Reported Damages: $777.13
- Username: Larry Ward
- Email: [email protected]
- Location: 214 Adams Street, Randolph, WI, 53956
- !
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 received an email from Larry asking me to do a secret shoppers transfer which i completed the same day and everything seemed fine until a few weeks later where my bank got back to me saying that the check was counterfeit. I have other money order cheques that were sent after this one and emails to follow with all the information.
- Agnes SBID #845403ae09
- Posted 04/17/2013
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Company Statistics
- Complaint Against Larry Ward
- Complaints Filed: 4
- Reported Damages: $8,530.41
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.