Donald Butch
Queja 228626 Detalles
- Fecha cuando ocurrió 04/10/2013
- Daños Reportados: $3,900.00
- Nombre de Usuario: Donald Butch
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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 was told to send western union for one money order cashed at my bank and then email four different emails my evaluation including the officeassistant address stated from another victim. I checked my bank summary today and I had cashed the money order for $975 on April 5th, 2013. I didn't catch on to this until today, but friday I had gotten 3 $975 money orders and still cashed them. So with the 3 money orders cashed on April 8th, 2013, I should be seeing a total of $3,900 dollars in the negative in my account. All I'm assigned to do is cash the money orders and do western union, money in minutes to separate people. Plus, I just got 4 $975 money orders today.
- Danielle SBID #f4816b63f6
- Publicado 04/10/2013
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- Queja Contra Donald Butch
- Quejas Presentadas: 2
- Daños Reportados: $5,800.00
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