Travis Rice (alias)
Queja 144222 Detalles

  • Fecha cuando ocurrió 08/01/2014
  • Daños Reportados: $0.00
  • Correo Electrónico: [email protected]
  • Ubicacion unknown

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

A person claiming he wanted to purchase some office furniture from me for $400 off a Craig's List ad Fed Ex'd a check to me for $2,500. He then wanted me to wire the money to a specific location (a moving company) after keeping my $400 and the money needed for the wire transaction. I did not do that and the check eventualy bounced. I have a lot of corispondences, the failed check and the business name and address they are using in Cincinnati for this scam. The businees does exist but they changed the suite number fom 900 to 800.
Mike Tatum

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Resumen del Perfil de la Empresa

  • Travis Rice (alias) logo

EstadÌsticas de la Empresa

  • Queja Contra Travis Rice (alias)
  • Quejas Presentadas: 2
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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