[email protected]
Complaint 290662 Details

  • Date Occurred: 12/02/2013
  • Reported Damages: $0.00
  • Username: Terrence Riley
  • Email: [email protected]
  • Location: Donnie SImpson 52 Howe Street Apt 231 New Haven Connecticut USA 0651
  • !

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

Terrence Riley give me a TT copy and ask me to ship stock asap. When I find there is no account and push him to double check with his bank, there is mail from his bank manager that say cargo ship first then account will be transferred.

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Comments

  • John
  • John SBID #bfc33c0b29
  • Posted 12/12/2013
  • I've actually sold this person 200 tablet pcs. I thought it was strange to not get payment first, but as soon as the package cleared customs, the payment appeared in my account. He was a real buyer.
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Business Profile Summary

  • Terrenceriley790@outlook.com logo

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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.