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Complaint 357808 Details

  • Date Occurred: 01/24/2017
  • Reported Damages: $0.00
  • Location: GA

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

Good Morning
How are you doing? I just check with the FED-EX now and they said they are already at your location today latest Friday for the delivery and like I said my husband sent the check to you including the (freight and hand ling's fees) to pick up the item from you and some other items around your location needed in our new apartment.So the rest money meant for the pick up of all the items.


You are to get the check deposited into your Account or through ATM. Deduct your money $150 as agreed for yourself , withdraw the remaining balance out and get it Transfer to the mover via Money Gram 10 Minutes Transfer as requested by the mover so that they can come for the pick up at your location.

Locate any nearest Walmart or CVS location around you with the rest balance in cash and have it transfer to the below mover agent information via Money Gram 10 Minutes Transfer: You will be charge for the 10 Minutes Transfer fee so deduct the fees from the rest money you are sending to the mover

Receiver's Name: Shantal D McCormack
Address: 470 River Overlook Dr
City: Lawrenceville
State: GA 30043,



Please do take care of everything asap so that the mover can contact you for the pick up arrangement. And as soon as you are done with the Money Gram transfer, You will be given a receipt so get back to me with the Reference#, Sender name and the Exact Amount transfer after deducting the minutes transfer fees from the rest money you are sending to Shantal D McCormack for them to pick up the cash from their location

Thanks and God bless

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