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.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Tom Monahan t.monahan04@gmail.com logo

EstadÌsticas de la Empresa

  • Queja Contra Tom Monahan [email protected]
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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.