Donna Gill
Complaint 72822 Details

  • Date Occurred: 02/12/2014
  • 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 advertized 3 items in "American Classifides" Colorado free newspapers offered at many businesses.

I received a phone call 2/3 or2/4/2012 through AT & T for impaired customers to the number I listed (Personal Info Removed). I, of course, could not find out through this service the name of the person calling me, nor could I get a return phone number on my cell log. The caller wanted to buy 2 items. She indicated she would e-mail me. The e-mail came 3 days later.
A check was delivered via UPS to me for $1,975. She owed me $250. She e-mailed instructions to cash the check, take out $270, and forward the remaining funds via Western Union to a person in West Virginia (name and address provided). The check was from a person in Oregon, WI, it was shipped by the same name from Bonner Springs, KS, and the signature was not signed, but stamped on the check. I have kept all original documents.

I have e-mailed back on 2/9 and 2/12/2012, to see if she will answer me, but have not received a reply.
Will your office take these documents? I am sure this SCAM is taking place all over, and I would like to see these people caught. I have no way of finding out from AT & T where the call came from. They will not reveal any customer information to me.

Please call me on my business line (Personal Info Removed). Thank you, Jean Craig

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Business Profile Summary

  • Donna Gill logo

Company Statistics

  • Complaint Against Donna Gill
  • Complaints Filed: 1
  • Reported Damages: $0.00
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