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Queja 208179 Detalles

  • Fecha cuando ocurrió 02/01/2013
  • Daños Reportados: $22,500.00
  • Nombre de Usuario: Benson Tessy
  • Correo Electrónico: [email protected]
  • Ubicacion Charlotte NC

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

So I was selling my store on Craigslist and this person emailed me and said he was interested in buying it. So I said okay and he sent me a check of 22,500 and I took it to the bank so they had me wait like a week so they could get all the money in. Then This person told me to send them 2,500 through moneygram and I did and they never sent the money back and now I owe the bank the 22,500 beause the check didn't have funds

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Check
  • Quejas Presentadas: 1
  • Daños Reportados: $22,500.00
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