Dia McLaughlin
Queja 159291 Detalles

  • Fecha cuando ocurrió 09/20/2014
  • Daños Reportados: $700.00
  • Nombre de Usuario: Adam Smith
  • Correo Electrónico: [email protected]
  • Ubicacion Cleveland, Ohio 44109
  • !

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 is wanting to purchase my car with money sent to my Pay Pal account. However, Before I can receive the money I am to send him $700.00 in order to complete the transaction. His email contains the Pay Pal company and the president of security David Marcus. In order for this to go through he is to pick up the money from Western Union. I know this a scam by Dia McLaughlin, 3322 Poe Ave., Cleveland, OH 44109. He will pick up the money at Western Union and I receive nothing.

  • Buscar Resolución: Otro
  • Jail time

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Resumen del Perfil de la Empresa

  • Dia McLaughlin logo

EstadÌsticas de la Empresa

  • Queja Contra Dia McLaughlin
  • Quejas Presentadas: 1
  • Daños Reportados: $700.00
Visite el Perfil de la Empresa Completo

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