[email protected]
Queja 201010 Detalles

  • Fecha cuando ocurrió 01/01/2013
  • Daños Reportados: $4,700.00
  • Nombre de Usuario: Kent Lamm
  • Correo Electrónico: [email protected]
  • Ubicacion Colorado&South Carolina
  • !

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 had an add for some wheels for sale, got a text message from a Kent lamm through that email, saying he was interested in my wheels i told him $180 was final asking price he said it was fine, and asked if i took a check as a payment i told him no only cash when he said it was a company check and that he was on a business trip in Denver Colorado, Me being stupid thought it would be legit, so i continued with the purchase, once the check was mailed he said the company had made an error on the check and mailed me the amount of
$4,700, he then said to please take the 180 for the deal of my wheels, and to send a money gram of 4,000 to a Tiffany James in South Carolina, and me being a honest person did so, i got left with $520 he said to use that to pay for the transfer and use $50 for my gas and send him a greendot moneypack card from Walmart with the amount of $170, after that he said they had accidently sent me another check with the same amount by that time i had gotten a call from my bank that the check was bounced and left my account in the negative balance for me to pay back!!!

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 4,700.00

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Resumen del Perfil de la Empresa

  • kentlamm@yahoo.com logo

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