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Complaint 256645 Details

  • Date Occurred: 07/02/2013
  • Reported Damages: $1,857.00
  • Email: [email protected]
  • Location: 1829 Bonn BlVD, Bismark, ND

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

Maria posted a car for sale on Craigslist, I sent her an email requesting more information and she sent me back email stating she was letting Google Wallet handle transaction and to give her my shipping address as they would ship to me and send me invoice in which to pay. I received an email from Google Wallet wwith invoice number on it and to send money to Money Gram office in FtWorth as the agent would pick up. I sent money via Money Gram and received confirmation from maria and Google Wallet money had been received. Maria sent email back stating I would receive car on Monday the 8th of July. Then today Google wallet email sent and said I needed to send another $1200 for insurance on the car to ship it.

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Business Profile Summary

  • Mariahixon8@gmail.com logo

Company Statistics

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