David White\VIOLA WILSON\Cherie-Lynn Caroll)they are all in it
Complaint 9211 Details

  • Date Occurred: 08/04/2013
  • 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

    • David White Complaint / User Submitted Image #9211

this is a copy of there e-mail
?
How are you ?
However,i just receive an update from my employer company few minutes ago that the payment in postal money order has been delivered to you and sorry it is in the amount $1850.I talked to my boss about this and he said there is no way they could send you a check without confirmation from the bank,so they sent a money order to make it fast.


I want you to proceed to your bank immediately today to get the check deposited/cashed in your bank account for 24 hours and instantly withdraw the landlord's money immediately today as soon as you get the check deposited.


As soon as you get the landlord's money withdraw,i will want you to proceed to the nearest western union outlet and get the Balance sent when you deduct your payment of $624 for the painting,with another $27 for gas and errands from the total payment sent to you by my employer company and get the rest money sent to my landlord in Highland Springs who will be using part of the money to come over to you ,take to the apartment,tell you what you need to do and show you around the apartment.

Below is my landlord's information that you are to get the balance sent to via western union.

Name: Cherie-Lynn Carroll
Address: 428 North Boulevard
City: Highland Springs
State: VA
Zip Code: 23075

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Business Profile Summary

  • David White logo

Company Statistics

  • Complaint Against David White
  • Complaints Filed: 14
  • Reported Damages: $39,074.50
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