Terri Sheridan
Complaint 241259 Details
- Date Occurred: 05/15/2013
- Reported Damages: $0.00
- Username: Terri Sheridan
- Email: [email protected]
- Location: 118 Malcolm Drive, Camberwell, SE5 0DL, London, Uk.
- !
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 put up a notice on used Victoria to sell stuff we had from the closing out of a store. A man named Mathew Richards contacted me and was interested in the stuff, and that he was sending a check, I was so happy to sell it all to one seller that I didn't think that his behavior was odd, I thought it was a local person. When the check arrived on the 15th I took it to my bank and of course they would not cash it. It was a fake BMO check from Alberta, yet it was sent from England. I have sent him no money, but with all this info I hope someone will cetch him. His company goes by the name of DASH SHIPPER
- rebecca SBID #3add5352b8
- Posted 05/16/2013
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Company Statistics
- Complaint Against Terri Sheridan
- Complaints Filed: 3
- Reported Damages: $0.00
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