[email protected]
Complaint 353664 Details
- Date Occurred: 10/11/2016
- Reported Damages: $975.00
- !
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
Received a fake postal money order in the $975.00 asking to go to Walmart and have a Money Gram issued to Tyler Dakota Bridgeview IL 60455. Asked to report address of Walmart, name of cashier and 8 digit reference # on money gram that way it can be taken right over the phone. Once gram has been issued I was to email info to [email protected]/[email protected] or I could contact text Tom John at 9010843-6227...scam scam please beware it arrived in a priority mail envelope and looked like the real thing. SCAM!
- Anonymous SBID #a97c6c44e1
- Posted 10/11/2016
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $5,823.40
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