Craig Barnes
Complaint 275351 Details
- Date Occurred: 08/28/2013
- Reported Damages: $920.00
- Email: [email protected]
- Location: Mississippi
- !
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
BEWARE THIS IS A FRAUD -I lost 920.00
I was supposed to deposit a check for $920.00 into my bank account and then transfer via Western Union to a Kelly Mullen
City: Fayette, Mississippi 39060.
The check is a US Postal Service Money Order, and it looks pretty darned authentic -- however, I'll bet it's not.
Unfortunately I did deposit it, kept $120, then transferred it via Western Union. It is a FRAUD!
- Anonymous SBID #dda984cae4
- Posted 09/19/2013
Comments
- Lisa SBID #3bcd960aa5
- Posted 10/30/2013
- in your defense it does look very authentic. I am so sorry that you had to go through this!! Could you possibly put a hold on the transfer and get your money back?
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Craig Barnes Complaint 128454 for $1,920.00
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Anonymous
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Company Statistics
- Complaint Against Craig Barnes
- Complaints Filed: 13
- Reported Damages: $12,256.60
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