832-984-1746
Queja 122512 Detalles

  • Fecha cuando ocurrió 06/06/2014
  • Daños Reportados: $800.00
  • Phone Carrier:
  • !

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 purchaser sent 2 checks on Monday for $650.00 and 2 checks on Tuesday for 580.00 from two different cities in Pa. sent (UPS) with 2 different persons names on them. He is steadily texting me and saying 800.00 is for the sale and the remainder is for the agent picking up the item. I do not want anyone coming to my house to pick up anything! This was never discussed! He also states he is hearing impared and uses a text only phone! His number is 786-349-3022 and the name on the checks is Carmen Thorne. I am really uncomfortable with this entire thing. What do you suggest I do?

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra 832-984-1746
  • Quejas Presentadas: 1
  • Daños Reportados: $800.00
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