Mr. David Lawson.
Complaint 50925 Details
- Date Occurred: 12/23/2013
- Reported Damages: $988.90
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 got a FedEX envolope. In it was the check for $988.90 on a USPS cashires check. I turned over to the USPS and all the info. But I did get a copy of everything. I went to the post office and they told me then that it was a fake check. Color was diffrent and no water mark on it. I had never seen one of the real ones so I didn't know. then I got home and I had a message from Mr David Lawson and this is what he wanted me to do.
Simply DEPOSIT the (MONEY ORDER $988.90) at your bank or make ATM
DEPOSIT to clear within 24hours,deduct $200 for your personal use, then
use ($50) for Western Union Charges then you would be sending the rest
of the cash ($738.90) to the Chief Nanny of children's home 120 Pablo
Ocampo St, Malate,City: Manila,Philippines, through WESTERN UNION TRANSFER
But it was to late I never went to my bank. I can't believe someone can do this to anyone.
- Margaret SBID #659f3ee32d
- Posted 12/25/2013
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Company Statistics
- Complaint Against Mr. David Lawson.
- Complaints Filed: 1
- Reported Damages: $988.90
What is SBID?
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