Rebbeca Gracie
Complaint 68594 Details

  • Date Occurred: 02/01/2014
  • Reported Damages: $1,910.00
  • !

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 received a big envelope in the mail with 2 money gram money orders for 955.00 each. I called to make sure they were real all checked out took them to the bank opens a completely different account. The email i received after i reply that i had gotten the money said to take 200 for my salary 50 for expenses and evaluate walmart and buy something for 25 dollars. Wire the rest to the Philippines this is where i have a problem. I have emailed her back and explained i did the walmart part but will not be an accomplice to wiring money to a foreign country. She has email me back only to asked if i have finished the assignment. I again told her no. I am going to the bank today and then to the police department to turn it all in I will not lose any money due to my own research and investigation but wanted to put this out here for others. I found one on here similar to my case. I will post what the final outcome is when i am finished.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Rebbeca Gracie logo

Company Statistics

  • Complaint Against Rebbeca Gracie
  • Complaints Filed: 1
  • Reported Damages: $1,910.00
Visit Complete Company Profile

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.