Paul Martinez 1080 ORCHARD AVE Los Angeles CA 90033
Complaint 85969 Details
- Date Occurred: 03/08/2014
- Reported Damages: $550.00
- !
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 selling a Bike on craigs list for $550.00. I was asked to cash a cashier's check ($3100) and keep ($550) for the bike and ($100) for my trouble, then wire the rest of the funds to the above address. I checked into all the info and thanks to this forum I'm not going to comply to the sender's demands. It all seemed weird, so my advise is, if the deal seems a little off check into it, it will save you a lot of time and money.
- Anonymous SBID #c31047b25d
- Posted 03/11/2014
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Company Statistics
- Complaint Against Paul Martinez 1080 ORCHARD AVE Los Angeles CA 90033
- Complaints Filed: 3
- Reported Damages: $800.05
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