Complaint 299996 Details
- Date Occurred: 01/14/2014
- Reported Damages: $0.00
- Username: Kenneth Green
- Email: email@example.com
- Location: brooklyn newyork 11210
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
It was a mystery shopping job. Good thing I did my research before I cashed this check. The bank was called kinecta federal credit union, they said that it was a fraudualent check. It was a cashiers check. The amount was $1,880 to be cashed and sent in to western union. I was instructed to take $200 out of the check.The email was sent from MS-Agency <firstname.lastname@example.org>. I replied back on 12/23/13 and receive the info in the mail on January 14.14 The remitter on the check was named Richard Moore. The signature on the check was Alexander Fleming. The person who sent it to me was named Anthony Martinez from Anthony Inc in 6295 s archibald ave. Frisco tx 75034-2336.
The USPS tracking # is 9470101699320005525354
PS:I hope all this helps and I hope you can catch this person. My name is Samantha Collins an i am submitting this documentation.
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Business Profile Summary
- Complaint Against EvaluationReports@outlook.com
- Complaints Filed: 2
- Reported Damages: $1,990.00
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.