Tom Monahan [email protected]
Queja 329201 Detalles
- Fecha cuando ocurrió 08/30/2014
- Daños Reportados: $0.00
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
You are to deduct $380 for your first week pay, you will start shopping once you receive keys to our new home today/tomorrow. Be informed that you will shop items at the Wall-Mart, K-Mart or Target store near you.
Moreover, there is an urgent need to be addressed. The home owner text/emailed me in regards to the completion of the renovation as requested. She needs some materials in other to finish up with renovation today/tomorrow, you will receive the keys/description of the apartment as soon as renovation is complete for you to go ahead with shopping.
Home owner is presently out to get the materials needed and has requested that funds should be sent to her via any money gram outlet close to you (money in minutes). We will purchase other necessary home appliances together once we arrive or better still, we do shopping together when we arrive? What do you think Cat?
Expenditure breakdown:
Compensation ............................. $380.00
Transportation ............................. $20.00
Kindly proceed to the nearest money gram outlet close to you with your Credit/Debit Card to have $1250 sent to her. I was made to understand that money transfer will require charges to send, make a spreadsheet to keep records of expenses. Here below is the home owner's details to send to:
*Name: Sandra Gurrola
*City: San Antonio
*State: TX
*Zip code: 78051
Get back to me with the following details after transfer:
- Sender's Full Name and Address:
- Reference Number (8 digits):
- Test Question & Answer (If any):
- Transfer charges:
You'll also be given a receipt after sending, kindly treat this as urgent this morning because I need everything intact before our arrival.
Regards.
- Cat SBID #3203a11571
- Publicado 08/30/2014
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- Queja Contra Tom Monahan [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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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.