Money Scam
Complaint 252894 Details
- Date Occurred: 06/13/2013
- Reported Damages: $350.00
- Username: Malinda Williams
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Called regarding apartment for rent on craigslist. Sent an echeck for 7438.00$ to property account and asked for reimbursement of 350$ incentive using greendotmoneypack. Cannot get in touch now with said person.
- Micheal SBID #276641d811
- Posted 06/22/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Money Scam
- Complaints Filed: 3
- Reported Damages: $4,541.00
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.