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Complaint 3936 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $946.00
  • !

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

THIS PERSON SEND OUT TWO CHECKS WILL WAS A FRAUD BECAUSE I TOOK THEM BACK TO THE POST OFFICE IN THE VILLAGE AN RIGHT AWAY THEY NEW THAT THESE CHECK HAD TO BE PUT AWAY THEY WERE NOT MONEY ORDERS FOR THE US.
THIS PERSON NEEDS TO BE FOUND AN PUT IN JAIL.

Update: 06/15/2013

(Personal Information Removed) my phone number manhattanville houses my money should be on its way soon because I know I am right. I already got a new york state case started in brooklyn so that should connect.

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