[email protected]
Complaint 301719 Details
- Date Occurred: 01/21/2014
- Reported Damages: $0.00
- Location: Indianapolis, IN
- !
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
Received an Express Envelope via UPS containing 2 money orders from Woodforest National Bank in association with Wal-Mart each in the amount of $890.55 with a piece of 8.5"x2" paper with the following typed in caps.
EMAIL [email protected] FOR FURTHER INSTRUCTIONS AND TEXT (210)560-1135 AS SOON AS PAYMENT IS RECEIVED FOR FURTHER INFORMATION REGARDING THE TASK.
I contacted the bank and was informed they had received close to 100 calls regarding the money orders and it was a SCAM. I will now be contacting my local Police as well as Indianapolis Police Department.
- M SBID #4b62701902
- Posted 01/21/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $6,207.00
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