Terri Sheridan
Complaint 245811 Details

  • Date Occurred: 05/29/2013
  • Reported Damages: $0.00
  • !

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

Posted an add on used Victoria, received a fake money order in a large amount, was told to go cash it and give the money to a 'shipping agent'
the name of the 'agent' was Terri Sheridan
the email : [email protected]
the name on the money order: Andre Brown
Victoria, V8T 4P5

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Business Profile Summary

  • Terri Sheridan logo

Company Statistics

  • Complaint Against Terri Sheridan
  • Complaints Filed: 3
  • Reported Damages: $0.00
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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.