David Williams
Complaint 243095 Details
- Date Occurred: 05/17/2013
- Reported Damages: $950.00
- Username: David Williams
- Location: 361-786-2649
- !
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 sent a money order from Fedex, was told to put the money in my bank account and then send the rest to another person. This was set up as mystery shopper, but as I went to complete the assignment thigs were not adding up. I never put the money in my account instead I went to cash it and was going to use the money to complete the assignment which was to send money via money gram to another mystery shooper. Well, the money order could not be cashed, I was told that the number on the money order showed it being cashed already. I text the David back to inform him and he kept telling me don't cah it put it in your banck account. Well, I didn't because something did seem right. Why would he kept telling me not to cash it but to put it in my banck account. Now come to find out the money order is no good. I wonder how many people he has already scam out of money.
- Joseph SBID #e383e3a44a
- Posted 05/22/2013
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Company Statistics
- Complaint Against David Williams
- Complaints Filed: 7
- Reported Damages: $1,017,609.00
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.