David White [email protected]
Queja 131508 Detalles
- Fecha cuando ocurrió 07/01/2014
- Daños Reportados: $9,925.00
- Nombre de Usuario: David White
- Correo Electrónico: [email protected]
- Ubicacion Australia
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 details are identical to the first complaint I just read here. I have sent an email to the sender requesting clarification, but as it stands the first check was returned when the account couldn't be located. My bank released the funds to me the day before, which I forwarded to the Phillipines. When I deposited the second check, it was used to credit the negative balance created by the bogus $4950.50 check. As it stands, the bank told me that I will be held liable for the $9925.00, and suggested hiring an attorney.
I will also be filing a police report.
- Teresa SBID #23c921acea
- Publicado 07/02/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
David White Queja 346560 for $0.00
-
I was on okcupic dating site we was talking on site then he ask me to text on his cell phoone so...
-
Lisa
- Publicado el 02/06/2016
David White Queja 194556 for $0.00
-
Toosmart4dat
- Publicado el 12/27/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra David White
- Quejas Presentadas: 14
- Daños Reportados: $39,074.50
What is SBID?
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.