[email protected]
Complaint 272277 Details

  • Date Occurred: 09/02/2013
  • Reported Damages: $0.00
  • Username: Allison Dalbey
  • Email: [email protected]
  • Location: unk
  • !

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

This subject requested to purchase something that I had posted for sale. She gave a bad phone number different from the one listed on the internet for her business. Then responded with another email address of "[email protected]" -showing a name of Christopher Pipes. They wanted my address and information and said he was out of town and wanted to send me a check. I believe this person is trying to scam and possibly send a fake check of a larger amount and request money in return. Hence, I didn't give them any personal information.

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Business Profile Summary

  • Allison51hk@gmail.com logo

Company Statistics

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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.