babson college
Complaint 75007 Details

  • Date Occurred: 01/31/2014
  • Reported Damages: $5,700.00
  • !

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 advertised a truck and person email me seeing I will buy the truck for the money you ask for and will send you a check for the amount and lite extra of money and the extra money you have to gibed to may shipper and I revive the check on 01/31/2012 for the amount of $5700 dollars and I went to the place named joyeria los angeles to cashed the check and they told me to wait one week to they give the money and the day they the joyeria los angeles give me the money was 02/03/2012 and I ask to joyeria los angeles if they are sure the check was good or not and they told me yes don't worried is OK so I decide to wait more time to send the money to the person named john Cole and he told me to send the money to this name kathi reed address 1712 Jordan Dr rocklege Florida 32955 and the amount of money was 3100 from that money I reduce the cost of the transfer date of the transfer is 02/07/2012 then joyeria los angeles told me on 02/08/2012 they bank refuse the check because is no money and the people own that account they cancel that account so now joyeria los angeles ask me to pay the money the $5700 dollars and I still have the truck because the john Cole send me and other email the next day I transfer the money now you keep $500 from the money you have for the price of the truck and send me the rest since that I haven't answer anymore any email he send and other one and sees you tried to still my money and I a ready sen you to FBI to internet fraud and CIA to they collect my hardly earned money

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Business Profile Summary

  • babson college logo

Company Statistics

  • Complaint Against babson college
  • Complaints Filed: 1
  • Reported Damages: $5,700.00
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