[email protected]
Queja 125752 Detalles

  • Fecha cuando ocurrió 06/14/2014
  • Daños Reportados: $3,300.00
  • Nombre de Usuario: linda peter
  • Correo Electrónico: [email protected]

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 person sent me a fake check printed from a computer so because i had no idea i went to the bank to cash it and the bank manager told me that it was a fake. This person wants me to take $900 and wire the rest to a "SO CALLED" shipper!!! This person should have charges brought upon him/her for attempting bank fraud.

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Resumen del Perfil de la Empresa

  • PherrySmith01@gmail.com logo

EstadÌsticas de la Empresa

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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.