daniel scott mcadams and kelly lawson
Complaint 313826 Details
- Date Occurred: 03/21/2014
- Reported Damages: $1,900.00
- Location: St. Louis, MI or Deerborn, IL
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
Parties claimed to want to buy my car on auto trader classics, my car was being sold for $5000, they sent me a check fed ex for $7000 then wanted me to transfer $1900 via Western Union to "shipper". Unfortunately I was stressed and really wanted to sell the car and attempted to deposit check which did not clear. Only lost $15 for bank fees, but "Daniel Scott" was persistent in trying to get me to transfer funds to Western union within 24 hours. "Secretary" was Kelly Lawson who is also namned twice in scambook for same amount.
- joann SBID #979b58515f
- Posted 03/26/2014
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Company Statistics
- Complaint Against daniel scott mcadams and kelly lawson
- Complaints Filed: 1
- Reported Damages: $1,900.00
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