Complaint 275351 Details
- Date Occurred: 08/28/2013
- Reported Damages: $920.00
- Email: firstname.lastname@example.org
- 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
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
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Business Profile Summary
- Complaint Against Craig Barnes
- Complaints Filed: 13
- Reported Damages: $12,256.60
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.