Walmatbiz.com
Complaint 273895 Details
- Date Occurred: 09/12/2013
- Reported Damages: $1,990.00
- Location: 702 8th St. Bentonville, Arkansas 72716
- !
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 RECIEVED THIS CHECK FOR $1,990.00 JUST LIKE THE OTHER PEOPLE DID. AT A TIME I WAS VERY HUNGRY AND NEED SOME MONEY. IT SAID GO TO WWW.WALMATBIZ.COM, NO SUCH WEB.THEY WANTED ME TO ACTIVATED IT FIRST BEFORE DEPOSIT IT IN TO MY REGULAR BANKING ACCOUNT. HOW DO THEY KNOW IF I HAVE AN ACCOUNT.USER ID# 20551, PASSWORD 5586816. LETTER HAVE BRYAN MORGAN NAME AND CHECK HAVE JEFFERY IASRZ ? CHECK EVEN HAVE WATERSEAL AND OTHER SAELS ON IT. I AM WILLING TO SEND YOU EVIDENCE OF THIS MADNESS/SCAM. IT SHOULD BE TOLD TO THE NEWS. NO RETURN ADDRESS, STAMP FROMCTA MADRID.
- Lavonia SBID #d68cf9b3b0
- Posted 09/12/2013
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Company Statistics
- Complaint Against Walmatbiz.com
- Complaints Filed: 14
- Reported Damages: $26,196.00
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.