Terri Sheridan & Henry Raymond
Complaint 246703 Details
- Date Occurred: 05/28/2013
- Reported Damages: $0.00
- Username: Terri Sheridan & Henry Raymond
- Email: [email protected]
- Location: 118 MALCOLM DRIVE, CAMBERWELL,SE5 0DL, LONDON
- !
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 sell my old furniture for 500 dollars on a used site.
He sent me a BMO money order for more than I asked for. The reason he told me was that it was for to pay the shipping agent.
the name of the 'agent' was Terri Sheridan or Sarah Thompson (his assistant)
the email they use: [email protected]; [email protected]
the address: 118 Malcolm Drive, Camberwell London SE5 0DL
Told me to contact his shipper when the bank approves the money. I contacted the shipper and he told me to send 800 dollars on western union to London, UK. The reason he gave me was that it for to pay the travel fair for him to come to CND. how stupid.
Thanks to scambook, I got alert and smart. I asked my bank to double check again. which was worth it. these two are scum bags.
- harini SBID #f7e5a9c583
- Posted 05/31/2013
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Company Statistics
- Complaint Against Terri Sheridan
- Complaints Filed: 3
- Reported Damages: $0.00
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