Debbie mann
Queja 362098 Detalles
- Fecha cuando ocurrió 06/28/2017
- Daños Reportados: $750.00
- Ubicacion Birmingham, AL
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
This is the name used by scammers trying to get me to "pay their movers"
Essentially, they tried to buy my item on Craig's list with a cashier's check that turned out to be a fake check.
They wrote me a check for the $100 for my item, $50 for my "trouble", and $745 for me to "cash" in my account and then give that money to the movers electronically. The key was that they wanted me to move quickly before their check proved to be a fake.
Things to watch out for:
Long distance
Only texting or emailing
Cashiers Checks for more than your asking price
Pressure to do it quickly.
Looking for deposit slips
- Scott SBID #b0771b67a5
- Publicado 06/29/2017
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- Quejas Presentadas: 1
- Daños Reportados: $750.00
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