Andrew Powell
Complaint 80346 Details
- Date Occurred: 02/27/2014
- Reported Damages: $1,850.00
- !
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 several emails from Andrew Powell. Today I received a money order for 1850.00 cut from Oklahoma Employees Credit Union. I got their information from google and they told me it was a fake. So of course I didn't cash it.
The letter I received with the money order told me to deposit money in my bank. Take 200 for me and 50 for Walmart. Report my experience at Walmart. Then I'm to send the remainder of the money to a Michael Davies 234 Columbia Ave Chicago Iillinois 60609. I'm so glad I called the bank and asked. I thought this information might be helpful.
- lissasamommy SBID #90fb494edc
- Posted 02/27/2014
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Company Statistics
- Complaint Against Andrew Powell
- Complaints Filed: 1
- Reported Damages: $1,850.00
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