Kenneth Bailey
Queja 230601 Detalles

  • Fecha cuando ocurrió 04/15/2013
  • Daños Reportados: $200.00
  • Nombre de Usuario: @1letsgetmoneyy
  • Ubicacion Decatur,Gorgia
  • !

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

    • Kenneth Bailey Complaint / User Submitted Image #230601

This person is using an istagram account claiming to know a way to get money fast. His scheme involves using Western Union. His claim is send him any thing over two hundred dollars and he can send you a thousand or more back the more you put the more you get. He ask you to comment on a picture in his bio then he gets your contact information like your cell number. The number he uses that i know of is 678-596-6682. He tells you the form you need to send the money the "Money Sender Sheet" the letters are green, and then he tell you how to fill it out. After that he tells you to waive the ID check and tell you a pick a security question the one he chose for mine was "Favorite Color? The Answer was Red" This may change i'm not sure. He claims to have a girlfriend that works at a western union that reports to the District Manager your $200 or more transaction was missing a zero so $200 turns into $2000. His say he's going to keep a thousand and send you a thousand. After you send the $200 and he gets it he will contact you and say "I went to pick up the money and they said it was already taken. Did you tell any one else about this?" He will play victimized as if he lost money too. He is a middle aged black male. On his profile picture he is wearing black jacket and red pants sitting in a car. I hope this is useful.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Kenneth Bailey logo

EstadÌsticas de la Empresa

  • Queja Contra Kenneth Bailey
  • Quejas Presentadas: 1
  • Daños Reportados: $200.00
Visite el Perfil de la Empresa Completo

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.