Money Scam
Complaint 235572 Details
- Date Occurred: 04/28/2013
- Reported Damages: $1,971.00
- Username: Jazmin Acosta or Michelle Anderson
- Email: [email protected]
- Location: 8703 Orange Blossom Orlando, FL 32809
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 looking for a roommate to lower my rent as I'm at school. Someone named Michelle Anderson e-mailed me through Craigslist and told me to deposit the check of $2900 to the bank. But the check was held back and now I am in debt because I transfered the money to Moneygram already.
- Donna SBID #554cffbff7
- Posted 04/30/2013
Comments
- Vince SBID #4075b464b5
- Posted 05/08/2013
- I was also contacted by Michelle Anderson via craigslist.I had an add posted to find a roommate.Claimed to be a student from ireland that was moving to the states to further her edcucation.Sent me a fake check in the amount $2500 to have her car delivered here before she moved.Told me to deposit it into my bank and send the money via money gram to Jazmin Acosta.of course the check is not going to clear and you will be stuck paying the money back to your bank.Luckily i spotted the scheme and took the check to my bank to confirm it was a fake.And of course it was! STAY AWAY from these people do not answer any emails from them they are only out to scam you!!
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Company Statistics
- Complaint Against Money Scam
- Complaints Filed: 3
- Reported Damages: $4,541.00
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