I received a check for 2,500 something the bank kept it cause it was
Complaint 369871 Details

  • Date Occurred: 12/26/2019
  • Reported Damages: $2,490.00
  • Username: Greg
  • Location: Lasvegas
  • !

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 was selling the dryer for $170 this guy said he’s going to send me a cashiers check for the money and then you call me back and told me that they made a mistake his secretary send me the full amount and it was supposed to go to his driver he wanted me to cash the check and give them the rest to his driver the check was fake the bank kept the check

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • I received a check for 2,500 something the bank kept it cause it was logo

Company Statistics

  • Complaint Against I received a check for 2,500 something the bank kept it cause it was
  • Complaints Filed: 1
  • Reported Damages: $2,490.00
Visit Complete Company Profile

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.