Donald Holmes
Queja 172210 Detalles
- Fecha cuando ocurrió 10/11/2014
- Daños Reportados: $980.00
- Nombre de Usuario: donald holmes
- Correo Electrónico: [email protected]
- !
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 received a letter containing a us money order for 975.00 asking me to cash it a bank and do a evaluation of their service, next I was to send it western union and also do a evaluation of the service. I then send the evaluations I then received a e-mail from Mr.Donald Holmes asking for the transaction number for western so that a Rita Jansen could pick it up. I then e-mailed him back saying that I thought I was being scam and he e-mailed me back saying I was not leaving a phone number of 321 222-5542. I have send received the money order from my bank saying the it was a counterfeit. So now I need to know where I go from here.
- Anonymous SBID #979701cc5d
- Publicado 10/27/2014
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- Queja Contra Donald Holmes
- Quejas Presentadas: 1
- Daños Reportados: $980.00
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