Craig Barnes
Queja 280746 Detalles

  • Fecha cuando ocurrió 10/16/2013
  • Daños Reportados: $975.00
  • Nombre de Usuario: Craig Barnes
  • Ubicacion possibly Missippi
  • !

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 received a secret shopper assignment requested that I deposit a USPS check of 975.00 into my account. Keep the $120.00 and then send the remainder to a William Ellison in Grenada, Mississippi. 38901 via western union and to assess their service. And send a detailed email to [email protected]

I did what was requested. and today at 830am I was notified that I had 975 plus a fee deducted from my account. Scam... A little upset that I am out 975.00 but I should have known better. The best lessons learned in life cost us a lot and this one cost me over a grand. lesson learned. never again.

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Comentarios

  • Mark
  • Mark SBID #26554c0156
  • Publicado 10/23/2013
  • I just received the same thing today by priority Mail. USPS Postal Money Order from
    Rick Mueller
    2948 Olive Blvd
    Grand Junction, CO. 81506
    and make a western Union Payment to
    Receiver: Haley McKay
    City: Stewart
    State: Mississippi
    Zipe Code: 39767

    I was told to do teh exact same thing. I was a little suspicious so I did some research. The address which teh check was from is a residence in CO. could not find any person (receiver) within the facinity of MIssissippi. Could not Find Rick Mueller also not around or near CO. but once i entered Craig Barnes. BOOM... his name popped up in a big scam ring. I thank you for entering your nightmare but a sorry you had to go though it but your experience hepped saved a family go through the same fate.

    Thank You
    Mark
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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.