Matthew Snodgrass
Complaint 354447 Details
- Date Occurred: 11/05/2016
- Reported Damages: $990.00
- Username: Matthew Snodgrass
- Email: [email protected]
- Location: Flint Michigan
- !
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
I received an overnight Fedex package with a letter and a USPS postal money order for $990 and told to deposit it in my bank and after a couple days to go to a MoneyGram place and send $820 to Leslie Joan Lee at 1661 Dennis Rd., Grapevine, TX 76051 and evaluate the MoneyGram place of business. I was to keep $150 for the assignment plus $20 for gas and expenses. Is this a scam? I do believe it is. If someone got a USPS Money Order for $990, who's to say that they wouldn't just keep the whole thing and forget about the MoneyGram sending back.
- Anonymous SBID #4af0e7346e
- Posted 11/06/2016
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Company Statistics
- Complaint Against Matthew Snodgrass
- Complaints Filed: 3
- Reported Damages: $3,930.00
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