David Knowles
Complaint 252685 Details

  • Date Occurred: 06/19/2013
  • Reported Damages: $1,836.00
  • Username: David Knowles
  • Email: [email protected]
  • Location: Falfurrias, TX 78355

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 replied to a craigslist add which stated they needed a personal assistant for a few weeks with decent pay. I replied and he offered me the supposed position. After a week or so he had some money sent to me. He later asked me to wire the money for him as he needed me to. I never gave him my personal bank info so I figured it wouldn't come back around to bite me, he also promised we would meet on the 12th. After the first wire went through he asked me to wire another amount elsewhere. The second one got flagged by western union and they advised me not to do it. I took their advice, and asked him a few legitimate questions that he wouldn't answer for me. After awhile he stopped responding all together. As of two days ago the initial amount he sent to me came back as a fraud check and my account went negative the full amount. I went to the bank and the police and they both dissapointed me. I've kept all the info I could find on this guy including all of our texts and emails we passed back and forth. When I traced the phone it came up as TX although this could be a dead end. If you guys can help me I would very much appreciate it.

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Business Profile Summary

  • David Knowles logo

Company Statistics

  • Complaint Against David Knowles
  • Complaints Filed: 1
  • Reported Damages: $1,836.00
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