David vanveen
Complaint 24727 Details
- Date Occurred: 10/06/2013
- Reported Damages: $1,921.60
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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
David vanveen was on a website called craigslist and he is in the job section and I emailed him my information and he wrote back saying he is looking for someone to get his money orders and to cash them at my bank then go to western union and wire him the money and for me to take 300 out for my weekly salary I called the u.s postal service and they said the money orders was fraudlent and now my account is ove drawn y 1923.60his email is david [email protected]
- Anonymous SBID #c26b27cf14
- Posted 10/06/2013
Comments
- LVB SBID #45cf300a3c
- Posted 10/06/2013
- Report this to the police. The police know about this scam. It is the same as Richard Mckenna and RazFocus. Forgery and intent to defraud.
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Company Statistics
- Complaint Against David vanveen
- Complaints Filed: 1
- Reported Damages: $1,921.60
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