Jaime Walsh
Queja 298414 Detalles

  • Fecha cuando ocurrió 10/03/2013
  • Daños Reportados: $2,700.00
  • !

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

My story is pretty much the same as the other person. I received a check in the amount of $2700 for a trip. After depositing the check in my account, I received a call from Jaime asking whether I could cancel the trip (a date) and return the money to him via Moneygram; which I did. He claimed he needed the money for a business venture (buying a towing company). A few days later I received a notice from his bank stating a "Stop Payment" had been placed on his account. I have been in contact with Jaime but have not received any monies because he claims the IRS placed a lien on his account. As of today, January 7, 2014, this has not been resolved. He promises to pay me when his money is released.

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Comentarios

  • Lois
  • Lois SBID #86b457a409
  • Publicado 01/15/2014
  • Hi Elizabeth. What police department did you contact? I am in the process of taking legal action against Jaime through an attorney. He has all sorts of cases, including theft, that have been filed against him on the internet. I am hoping we can recover our money or he is placed under a prison. I am pretty sure there are others who have experienced this.
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  • Elizabeth
  • Elizabeth SBID #51220b8f6b
  • Publicado 01/16/2014
  • I haven't contacted the police as of yet. He continues everyday to tell me he is going to get me the money which i know is a lie. I wasn't sure if I should contact my local police department or contact the police in his area.

    Thanks for responding to me lois. Where is your location if you don't mind me asking?
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Resumen del Perfil de la Empresa

  • Jaime Walsh logo

EstadÌsticas de la Empresa

  • Queja Contra Jaime Walsh
  • Quejas Presentadas: 2
  • Daños Reportados: $5,200.00
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.