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Complaint 68433 Details

  • Date Occurred: 01/25/2014
  • Reported Damages: $1,620.00
  • !

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

ashton sends two money order checks for 810.00 each and tells me to deposit in my account and send 610.00 to some one in china from western union and report how western union responds before i do they extract 1620.00 dollars out of my account and my bank tells me these checks are fraudulent

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Business Profile Summary

  • ashtonatkinson@skymail.mn logo

Company Statistics

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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.