Craig Barnes
Queja 275351 Detalles

  • Fecha cuando ocurrió 08/28/2013
  • Daños Reportados: $920.00
  • Correo Electrónico:
  • Ubicacion Mississippi
  • !

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 supposed to deposit a check for $920.00 into my bank account and then transfer via Western Union to a Kelly Mullen
City: Fayette, Mississippi 39060.

The check is a US Postal Service Money Order, and it looks pretty darned authentic -- however, I'll bet it's not.

Unfortunately I did deposit it, kept $120, then transferred it via Western Union. It is a FRAUD!

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  • Lisa
  • Lisa SBID #3bcd960aa5
  • Publicado 10/30/2013
  • in your defense it does look very authentic. I am so sorry that you had to go through this!! Could you possibly put a hold on the transfer and get your money back?
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Resumen del Perfil de la Empresa

  • Craig Barnes logo

EstadÌsticas de la Empresa

  • Queja Contra Craig Barnes
  • Quejas Presentadas: 13
  • Daños Reportados: $12,256.60
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.