omni health and fitness inc
Complaint 57215 Details
- Date Occurred: 01/05/2014
- Reported Damages: $0.00
- !
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 have items on Craigslist for sale and was contacted via email displaying as Mathew Smith and he wanted to send me extra money if i would ship it to him out of state. I received a package on my doorstep with a check for about 2400 more than i was asking for my item and an email asking for me to western union him the remaining balance after i shipped it.
the person to receive the money was
Adriana Perez
168 SE 1st St
Miami
FL
33131
this guys email addy looks to be from Arkansas according to Spokeo but i am not gonna pay for it so i can be sure
the from addy was
michelle smith
omni health and fitness inc
5508 surrey street
chevy chase
md
20815
and the check was from evans GA with the same name and business addy
- Anonymous SBID #4b2e3b39cf
- Posted 01/10/2014
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Company Statistics
- Complaint Against omni health and fitness inc
- Complaints Filed: 1
- Reported Damages: $0.00
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