James Giles
Complaint 274495 Details
- Date Occurred: 09/13/2013
- Reported Damages: $0.00
- !
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
Secret shopper scam. Sent real looking cashiers check for $1780, drawn on Golden1 Credit Union, with instructions to cash and send remainder to Cedric Galbreath in Chicago. Same story as others reporting this attempted fraud. His phone number is listed on letter as #509-569-7495. Keeps e-mailing me pushing me to report back when funds were sent. To bad, so sad there are people like James Giles to scam honest, hard working people.
- Anonymous SBID #d6f4cf9222
- Posted 09/15/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against James Giles
- Complaints Filed: 7
- Reported Damages: $53,942.05
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.