Daniel Nason
Queja 145460 Detalles
- Fecha cuando ocurrió 08/11/2014
- Daños Reportados: $1,940.00
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
Daniel Nason had a wmon nemaed Kelly from Connecticut send me two $975.00 money orders.
I put the money orders into an account that i do not use reqularly. he had me wire $1500.00 to Philippines to John Parker. He is suppose to send me $3900.00. for me to wire $3600.00 to the philippine. However the first sent of money orders were fake and were returned by me bank.
- Christine SBID #cde0058903
- Publicado 08/11/2014
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- Queja Contra Daniel Nason
- Quejas Presentadas: 4
- Daños Reportados: $1,940.00
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