Richard Raymond
Queja 124245 Detalles

  • Fecha cuando ocurrió 06/07/2014
  • Daños Reportados: $2,300.00
  • Correo Electrónico: [email protected]

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

The scammer said he put 3,967.00 in my account and asked me to mail part of it to his niece whom I thought I was in love with. So, I wrote a check from that bank(state farm) and cashed it believing the money was there because my credit union cashed it. Now I find out through state farm this was a scam and now I owe the bank 2, 300.oo dollars. Whay can I do???? I have their emails and everything if it is neeeded.

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Resumen del Perfil de la Empresa

  • Richard Raymond logo

EstadÌsticas de la Empresa

  • Queja Contra Richard Raymond
  • Quejas Presentadas: 2
  • Daños Reportados: $4,800.00
Visite el Perfil de la Empresa Completo

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