Craig Barnes
Complaint 275351 Details

  • Date Occurred: 08/28/2013
  • Reported Damages: $920.00
  • Email: payrollpositionltd001@outlook.com
  • 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!

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Comments

  • Lisa
  • 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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Business Profile Summary

  • Craig Barnes logo

Company Statistics

  • Complaint Against Craig Barnes
  • Complaints Filed: 13
  • Reported Damages: $12,256.60
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