[email protected]
Complaint 233255 Details
- Date Occurred: 04/23/2013
- Reported Damages: $0.00
- Location: Per USPS return address: 317 S. 23rd Street, San Jose, CA 95116
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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
Received bogus U.S. Postal Service Money Order for $835.45 from Roy Eaton, 531 Main St, New York 10044 (Serial No. 20979754168, dtd 4/10/20130 with instructions from John Collins (E-mail: [email protected]; phone: 408-345-5373 or 760-705-8888) to spend $50.00 at Wal-Mart and to send $685.00 via Western Union Moneygram to James Barry, 143,makati Ave, Makati, Philippines.
A total SCAM! Why can't these crooks be tracked and prosecuted?
- Anonymous SBID #59c110692c
- Posted 04/23/2013
Comments
- Tabitha SBID #a29bf331c8
- Posted 09/30/2013
- I had the same thing happen to me. The United States Postal Money Order is in the amount of $990.45 issue date 2013-07-29 postal office 283030 and serial number 21023375360 from Roy Eaton 531 Main St New York 10044
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $970.00
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