Jonathan Wolfe, Denise Cockey, Ashlie Smith, Shane McVell
Complaint 33573 Details
- Date Occurred: 11/08/2013
- Reported Damages: $2,900.00
- !
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
Craigs List scandal. A Jonathan Wolfe contacted me about a table I was selling. Said he was out of state but would send me a certified check for the money for the table then I needed to send the rest of the money to the person that was shipping/delivering the item for him. I had a funny feeling about it but did it anyway. Once I took the $300 for the table and sent the rest of the money from the certified check he sent me, the money was picked up at a Western Union and they stopped the check. So, my account was debited the $2900! I am out that money and my account is overdrawn. I am not sure how I am going to be able to replace this amount.
- Anonymous SBID #c7c30702ba
- Posted 11/08/2013
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Company Statistics
- Complaint Against Jonathan Wolfe, Denise Cockey, Ashlie Smith, Shane McVell
- Complaints Filed: 1
- Reported Damages: $2,900.00
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