Mark Ay
Complaint 73710 Details
- Date Occurred: 02/13/2014
- Reported Damages: $3,980.00
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 had something on Craigslist for $1200 they sent note saying they would send check and extra $ for their shipper. Then after they sent a bogus check (look good though; and I am sure my bank would cash it for me because I am a good customer) but then they would want their money back and deduct it out of my account. Emails followed with instruction to woire to shipper (FAKE Made up off of the internet) they jsut want the Western Unioon Tracking # so they can intercept it.
They threatened to call the FBI because I had cashed the check and now it was thier $ followed by about 20 phone calls telling me to just go make the transfer to shipper and my item would be picked up!
- timstuart SBID #a045398405
- Posted 02/14/2014
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Company Statistics
- Complaint Against Mark Ay
- Complaints Filed: 1
- Reported Damages: $3,980.00
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