timothy logan
Queja 334581 Detalles
- Fecha cuando ocurrió 12/21/2014
- 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
Sent me cashiers check for $1997.00. Told me to keep $550 as my wages and send remainder to Maria something in the phillipheabss. When I questioned him to see if I could use walmart or check cashing place to cash it he said no I had to use my bank and it would clear. RED FLAG#500..
- Anonymous SBID #df2415dd78
- Publicado 12/21/2014
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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra timothy logan
- Quejas Presentadas: 7
- Daños Reportados: $4,644.00
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.