Demibox / Alliance Network
Queja 113957 Detalles
- Fecha cuando ocurrió 05/01/2014
- Daños Reportados: $29.95
- !
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
Same scam, false check dated 4/30, posted 5/01. Cancelled bank account, completed police report with local PD. Appears to be a 'hacking' on accounts with small banks/credit unions. May have had a 'tester' within weeks for small change. Scary, its been going on for awhile, could happen again anytime. Definitely going to report at www.ic3.gov like another suggested....
- Anonymous SBID #58ae24845f
- Publicado 05/14/2014
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- Quejas Presentadas: 132
- Daños Reportados: $4,176.35
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