[email protected]
Complaint 281351 Details
- Date Occurred: 10/11/2013
- Reported Damages: $1,800.00
- Location: Unk.
- !
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
My wife received a certified UPS letter containing a cashiers check for $1.800 with instructions. She cashed the check, and followed the instructions. When she received a second cashiers check for more money we decided to look into it more closely, and found it to be fraudulent. The first check will be coming back to my bank in a couple of days, and we will be out $1.800.
- Jeremy SBID #34d0b6d3a5
- Posted 10/18/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $3,760.00
What is SBID?
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