Devin Hockensmith
Queja 242518 Detalles

  • Fecha cuando ocurrió 05/20/2013
  • Daños Reportados: $2,000.00
  • Correo Electrónico: [email protected]
  • Ubicacion it varies according to which information you get

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 listed an item for sale via craigslist and everything seemed fine until he sent me a check for much over the amount and asked that I put the money through money pak to pay for the shipping charges to a moving company that was picking up. This seemed very odd to me and i questioned him extensively, the check "cleared" and i did as he asked. However, i was not aware that my particular bank would list things as cleared even when they had not been and so ended up losing money three days later. I was sent a second check to cash without my knowledge and was extremely suspicious, i went to my bank and discovered that the money i had originally put into my account was gone.

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Comentarios

  • Adam
  • Adam SBID #f3d030b60b
  • Publicado 06/11/2013
  • This similar scam happened to me today! Devin Hockensmith took $1200 of my money. I see that your case was resolved. Can you give me any tips to help me?
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Resumen del Perfil de la Empresa

  • Devin Hockensmith logo

EstadÌsticas de la Empresa

  • Queja Contra Devin Hockensmith
  • Quejas Presentadas: 4
  • Daños Reportados: $3,711.00
Visite el Perfil de la Empresa Completo

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