[email protected], Denise Cockey, Collins
Complaint 33971 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $0.00

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

Was contacted on Craigslist.com about a table we are selling for $800. We have recvd a certified check for $2800. Also asking us to deposit in our bank account. Not happening!! Turning over all correspondence to local authorities and seeing about how we can go after the bank, when you call the scammers bank they simply state their account is an open account.

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Business Profile Summary

  • miccollin09@gmail.com, Denise Cockey, Collins logo

Company Statistics

  • Complaint Against [email protected], Denise Cockey, Collins
  • Complaints Filed: 1
  • Reported Damages: $0.00
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