Maria Binta
Complaint 300830 Details
- Date Occurred: 01/10/2014
- Reported Damages: $300.00
- Email: [email protected]
- !
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
She ordered Mary Kay product from me and I waited for a check. Then she sent her whole check for work and she wanted me to send the remaining amount from her paycheck through MoneyGram. I waited for the check to go through before I sent the money and the check bounced but I ordered the product. Now I am out $300 with the fees and product order. Luckily I didn't send $1600 to this unknown person.
- Chiaki SBID #b9568a6583
- Posted 01/17/2014
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Company Statistics
- Complaint Against Maria Binta
- Complaints Filed: 11
- Reported Damages: $545.00
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