Bart Burrows / Aeriona Ellis
Queja 199109 Detalles

  • Fecha cuando ocurrió 01/11/2013
  • Daños Reportados: $2,400.00
  • Correo Electrónico: [email protected]
  • Ubicacion france/georgia

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 replied to a job add on craigslist. the gentleman said he was coming to the united states and wanted a maid and was gonna pay 350 a week. he then send me a check for 2550 from the new york marine underwriters i deposited and then he asked me to wire the money via moneygram since my bank cleared the check i send the money. Now four days later my bank account is overdrawn for 2440.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • rena_
  • rena_ SBID #b0da1cff34
  • Publicado 01/23/2013
  • This sounds exactly like the "housekeeping" job I applied for, where I am now trying to be convinced to send $. Western Union flagged the transaction as fraud and refunded it to me and now he wants me to send it via moneygram. I'm not quite sure if you get notified if someone comments on a post, but magaly you should message me so I can verify that it's the same scammer... did he send you pictures of his wife and child? Or text you from a number the internet says is from Arizona?
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Bart Burrows / Aeriona Ellis logo

EstadÌsticas de la Empresa

  • Queja Contra Bart Burrows / Aeriona Ellis
  • Quejas Presentadas: 1
  • Daños Reportados: $2,400.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.