James Hugh
Complaint 292344 Details
- Date Occurred: 12/09/2013
- Reported Damages: $0.00
- Username: James Hugh
- Email: [email protected]
- Location: 703 S New York Ave., Lakeland, Florida 33815
- !
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
Hello,
This email is to notify you about your first assignment to be delivered to your residence today via USPS Courier.
1. In order for you to receive your fee, take the payment to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very next business day.
2. Once you have cashed the payment I need you to do the following:
a. Deduct $500 which is your weekly pay
b. Then from the balance left set aside $150.00 to cover the wire transfer fees.
c. Send the remaining funds in CASH to Matron of the Orphanage am supporting in Arkansas via Western Union using the receivers information below:
d. Kindly send me scan deposit slip after you deposit the check in your account
Receiver Info
Name....Carole A Smith
Address...1985 California str
City......Camden
State....Arkansas
zip Code 71701
Send me the following details for the transfers via email after sending the money:
1. Senders Name as its written on the western union forms
2. Money Transfer Control Numbers {M.T.C.N}
3. The amount sent after deducting western union charges
N.B-- Send a reply to acknowledge this email as soon as possible {[email protected]}
Regards
James Hughes
- Anonymous SBID #23b6455657
- Posted 12/09/2013
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Company Statistics
- Complaint Against James Hugh
- Complaints Filed: 1
- Reported Damages: $0.00
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.