Private Person
Complaint 246738 Details
- Date Occurred: 05/22/2013
- Reported Damages: $1,990.10
- Username: Michael Ward
- Email: [email protected]
- Location: Head Office: 1100 112th Avenue NE Suite 200 Bellevue, WA 98004
- !
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 contacted by junk email:Michael Ward, Dir of Human Resources: 936-931-7388 and offered a job for customer service evaluation for western Union
send check by courier for $1,990.10, $200 my commission
cashed the check, did international money transaction to The Phillipines of $1800 USD, sent money tracking number to Michael and the deposited check bounced, I was scammed of $1990.10
- arnold SBID #08e2e6c550
- Posted 05/31/2013
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Company Statistics
- Complaint Against Private Person
- Complaints Filed: 18
- Reported Damages: $54,630.95
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.