valentine derrick
Queja 143739 Detalles
- Fecha cuando ocurrió 03/01/2014
- Daños Reportados: $19,500.00
- Ubicacion canada
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
i was sent a counterfeit check by this person which caused a 4700 overdraft in my wells fargo account and myself being blamed for this persons scam. im currently fighting charges related to this counterfeit check scam and am having criminal issues accused of me related to their sending me this check with a letter from canada.
- victim003 SBID #292d2b582b
- Publicado 08/07/2014
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EstadÌsticas de la Empresa
- Queja Contra valentine derrick
- Quejas Presentadas: 1
- Daños Reportados: $19,500.00
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.