720-446-8720
Complaint 233297 Details
- Date Occurred: 04/01/2013
- Reported Damages: $225.00
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
I was selling an item on Craigslist.com. Emily Charles contacted me through email to buy it. Once her email was [email protected] the other time it was [email protected]. She sent a check by FedEx including the item's cost + the price for the mover = $1350. She asked me to go to Walmart and cash it, then send the money to Y'Chantiz McDonald, 215, N Jones Ave - Rock Hill, South Carolina 29730.
I went to the bank and they told me that the signature is not matching their record, not allowed. I still have the check.
- Tarek SBID #91f9882870
- Posted 04/23/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Robert Montgomery Complaint 195556 for $0.00
-
Was selling a dining room set on craigslist, this is how it went down. First email: Hello, How...
-
Amanda
- Posted on 12/31/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against 720-446-8720
- Complaints Filed: 1
- Reported Damages: $225.00
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.