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
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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
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