paul daniels
Queja 348730 Detalles

  • Fecha cuando ocurrió 04/25/2016
  • Daños Reportados: $0.00
  • Nombre de Usuario: paul danieal
  • Ubicacion rialto, california

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

the same old scam.. wanted to buy my car but wanted me to send money to the shipper of the car.. continually harassed me once he knew I had received the check and wouldn't answer once I called him on it.. used phone number 321-307-4529 and address on usps express mail was 1156 high street, santa cruz, ca, 95064. the check was from JMC title agency in katy, texas and drawn on Comerica bank, Rosecrans ave, el Segundo, ca. he used suite 5000 which was not the correct suite number for the actual bank.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra paul daniels
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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