615-624-9071
Complaint 277939 Details
- Date Occurred: 09/30/2013
- Reported Damages: $1,950.00
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
I was posted an add on Craigslist.com for an exhaust. i was contacted by a Melvin who said he lived in Kansas. He stated he wanted to buy the part. He was going to mail me a check and i was to go deposit into my bank account. Once it cleared he would have movers pick up the part. Then it changed a bit. He was going to send me a larger check and i was to take my money from it then the rest give to the mover once they came to pick up the part. I know he was scamming all along i just wanted to see how far they would take it. I have received the check which was also from the company MGID Inc. 526 seventh avenue New York, NY 10018 and the bank is HSBC. The number i was contacted from was 913-735-4228. Good luck people
- curtis SBID #c07413ae9c
- Posted 10/01/2013
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Company Statistics
- Complaint Against (615) 624-9071
- Complaints Filed: 1
- Reported Damages: $1,950.00
What is SBID?
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