Ben muay
Complaint 347039 Details
- Date Occurred: 02/23/2016
- Reported Damages: $400.00
- Username: Ben Muay
- 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
Craigslist, Ben told a story says he is out on tour and going to send someone to pick up, but he wants me to deposit his cashier check through ATM or mobile pay to clear fast and send him some money. Me and my hubans both work at bank and know hat he wants is to do the deposit on Atm because check will take couple days to clear on my account. Please do not do business with this guy, I will do a police report.
- Lauana SBID #15790b4c38
- Posted 02/23/2016
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Company Statistics
- Complaint Against Ben muay
- Complaints Filed: 1
- Reported Damages: $400.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.