[email protected]
Complaint 71696 Details
- Date Occurred: 02/07/2014
- Reported Damages: $3,750.00
- !
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 was sent two checks for $1875.00 on two different days. I was to deposit a certain amount into my bank account and send the rest to a separate name and address that was supplied. This happened twice before the first check was returned and the amount deducted from my account. When the second check is returned I will owe the bank the full amount. Unfortunately I only had enough to cover the amount of the first returned check.
- Walter SBID #718adc770c
- Posted 02/09/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $3,750.00
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