Estefania Bajaj
Complaint 242839 Details
- Date Occurred: 05/20/2013
- Reported Damages: $3,200.00
- Username: Estefania Bajaj
- Email: [email protected]
- Location: United Kingdom. Govan Road, Glasgow
- !
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
A check was sent to me for rental of a room in my house, I deposited it in my account and checked to see if funds were available in the bank, my bank cleared the funds the next day, then 5 days later the check was returned as altered and now they deducted the money from my account. In this process I sent money to a legit business (moving company) for her through money gram, I have been in contact with this business and they said she recently told them that she no longer required their services and they returned the money to her.
- apc SBID #920bf03645
- Posted 05/21/2013
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Company Statistics
- Complaint Against Estefania Bajaj
- Complaints Filed: 1
- Reported Damages: $3,200.00
What is SBID?
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