got a 1500 check in mail and took to my bank and cashed it and took
Complaint 351955 Details

  • Date Occurred: 08/22/2016
  • Reported Damages: $1,500.00
  • Username: marcus sanchez
  • Email: [email protected]
  • Location: 334-721-4275

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

this person sent me a check to buy my item on craigslist and the check was for 1500.00 he said to deposit it into my checking account so i did and check came back to bank as a fraud check and now bank got the security fraud at the bank and told me that i 'm responsible to pay the 1500.00 back to bank but I don't have that kind of money to pay back cause I'm on low ssi check myself,do i go try to get an attorney or can you all help me with this problem,i got all of my papers receipts .After the bank cashed the check i took the money from the check and sent it through western union to the shipper so what do i,can you all help me

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Business Profile Summary

  • got a 1500 check in mail and took to my bank and cashed it and took logo

Company Statistics

  • Complaint Against got a 1500 check in mail and took to my bank and cashed it and took
  • Complaints Filed: 1
  • Reported Damages: $1,500.00
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