Thomas Scott
Queja 163549 Detalles

  • Fecha cuando ocurrió 10/01/2014
  • Daños Reportados: $2,386.00
  • Nombre de Usuario: Tyler Holmes
  • Correo Electrónico: [email protected]
  • Ubicacion Mississippi
  • !

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

Listed bedroom suit on sale on Craigs list. Have never used it before so not familiar with all the ins and outs but was contacted by a man named Tyler Holmes who wanted me to send him pictures of the furniture because he wasn't going to be able to make it to Clarksville. Sent pics and he said he wanted it and he'd give me an extra $50 to hold it for him. I wait about a week and email him back to see if he still wants it because I have someone else interested. He then tells me yes and he sends me a cashier's check and tells me to keep my money + the $50 for holding it and another $50 for taking the reminder to Western Union to send to the mover. Today the bank called me and told me the cashier's check was a scam so now I am out this money not to mention the fact that I am on a tight budget as it is. I am devastated and don't know how I can ever get ahead with the bank. I am changing everything. I will no longer be using a checking account for anything. The western union money went to a Thomas Scott in MS. I work for an attorney and we are in the process of tring to obtain video of this supposed Thomas Scott picking up the money that did not exist. My other concern is that the bank did not realize this was fraud sooner.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 2,386.00

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Resumen del Perfil de la Empresa

  • Thomas Scott logo

EstadÌsticas de la Empresa

  • Queja Contra Thomas Scott
  • Quejas Presentadas: 1
  • Daños Reportados: $2,386.00
Visite el Perfil de la Empresa Completo

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