[email protected]
Queja 209709 Detalles
- Fecha cuando ocurrió 02/05/2013
- Daños Reportados: $650.00
- 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
Fraud: Offering a job as a personal assistant. providing a fraudulent check as a form of payment
Provides this information about her self: (google determined that this email address is issued to a male not a female)
Dr Mrs Precious Smith
755 Country Ln
Lamoile, NV 89828
She request that after the check is deposited to your personal bank account to send some of the money she provides to a third individual via Walmart transfer/ Western Union. This person becomes very pushy on getting the check cash and receiving the funds transfer.
- Anonymous SBID #c8fdcd1893
- Publicado 02/11/2013
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