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Complaint 4814 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $3,500.00
  • !

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

HNEITTY WANTED TO PURCHASE A WEDDING DRESS FROM ME. SHE SAID SHE WOULD SEND ME MY PAYMENT. I RECIVED THE CHECK SHE SENT AND TOOK IT TO THE BANK AND IT WAS FAKE! I POSTED MY DRESS AGAIN THROUGH ADIFFERENT EMAIL AND THE SCAMMER TRIED TO SCAM ME AGAIN! THANK GOD I RECGONIZED THE EMAIL ADRESS AND NEW IT WAS HER!!! I ALMOST LOST A WEDDING DRESS WORTH $3500.00, THANK GOD I DIDNT SEND IT OFF!! SHE WANTED ME TO SEND DRESS TO: laura richmond,the address is 7600 E 88th Ave.LOUISVILLE CO 80027

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Business Profile Summary

  • hneitty@aol.com logo

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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.