Daniel Villalon
Queja 206672 Detalles
- Fecha cuando ocurrió 01/29/2013
- Daños Reportados: $4,750.00
- Nombre de Usuario: D. Villalon
- Ubicacion United States
- !
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
The entire issue started with a counterfeit cashiers check that I received with orders to deposit the amount in my bank account, which I did, and draw the money out next day to send the money by money gram to someone else. Once I followed these instruction and the mission was done, my bank contacted me to tell me the cashiers check was fake and I am in the minus of several thousands of dollars in my bank account. I have no money and have no Idea of what to do from here.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 4,750.00
- shessy49 SBID #508efaa607
- Publicado 02/01/2013
Comentarios
- julie7059 SBID #22851594e4
- Publicado 02/01/2013
- I would contact the FBI in this instance...
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Similar User Submitted Complaints ▼
Daniel Villalon Queja 203548 for $700.00
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Anonymous
- Publicado el 01/23/2013
Daniel Villalon Queja 199637 for $700.00
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Laura
- Publicado el 01/13/2013
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- Quejas Presentadas: 3
- Daños Reportados: $6,150.00
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