[email protected]
Queja 223305 Detalles
- Fecha cuando ocurrió 03/25/2013
- Daños Reportados: $850.00
- !
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
Received a USPS package on 3/22/13 with a letter of instructions and a money order dated 1/25/13, for a Kimberly m Ballance 410 shoreline Village Dr long Beach ca 90802-4549, With instruction to cash money order at bank, for $850, and to keep $150, for fees and completion of transaction,The money was to be wired to Bryant Lamar 4988 Lavista Rd,Tucker, Ga 30084, I received another email for a Greg Crawford, with different instructions to wire money for Western union to Bernie Martinez in Fresno California, Money was to be available in Minutes,Instructions to email to Payment office when Completed, M.T.C.N 2480708190. Sender Name.Address of senders. Amount wired.Receiver name. No emails since Assignment completed.
- Mary SBID #fc029d147a
- Publicado 03/26/2013
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- Queja Contra [email protected]
- Quejas Presentadas: 1
- Daños Reportados: $850.00
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.