Connie L. Roberts-Dr Robert Walton-Melvin Hill
Complaint 284061 Details
- Date Occurred: 10/31/2013
- Reported Damages: $1.00
- Location: 141 hills west way Richland, WA
- !
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
just a heads up.I got a cashier's check from connie l roberts of Richland.WA.for $1870.00 from Ascend Federal credit union,remitter:dr robert walton, he wants me to cash it,go to wally-mart spend $50.00,keep $200.00 evaluate the shopping,go western union send $1459.00 to melvin hill & even tell 'em about western union transaction! WHAT A SCAM! I got this from a job quicken job post.indeed,all retail job(7260982) they're all connected I think. a email is [email protected]& [email protected]. Best part they paid $5.54 to send the check to me,think I'll go feed it to my goat!
- r SBID #a0f5fd07e4
- Posted 10/31/2013
Comments
- Kimberly SBID #7632c7cf65
- Posted 11/04/2013
- I also received a letter and cashiers check from Connie L. Roberts/Ameren for $2675 and was instructed to Western Union $1051 to Chris Willis in GA and Virgil Johnson in Sandy Springs GA. No place to opt out just a phone # for Dr. Robert Walton, 438-899-4441 text only. The whole thing appears to be a sham. Will run it past an attorney at work tomorrow.
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Company Statistics
- Complaint Against Connie L. Roberts-Dr Robert Walton-Melvin Hill
- Complaints Filed: 1
- Reported Damages: $1.00
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