Tamara Williams/ Merlin Industrial Lift Truck/Richard Drayton
Complaint 3844 Details
- Date Occurred: 07/08/2013
- Reported Damages: $2,500.00
- !
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
I responded to a cleaner wanted ad in craig's list. Ben Smith emailed back and sent me a false check of $2500 for an advance payment plus he wanted me to send the rest of money to his landlord. The check turned out to be a fake and now the bank is charging me for the amount.
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Company Statistics
- Complaint Against Tamara Williams/ Merlin Industrial Lift Truck/Richard Drayton
- Complaints Filed: 1
- Reported Damages: $2,500.00
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