Stephen Harris
Queja 233313 Detalles

  • Fecha cuando ocurrió 04/24/2013
  • Daños Reportados: $4,851.00
  • Nombre de Usuario: Stephen Harris
  • Correo Electrónico: [email protected]
  • Ubicacion Unknown
  • !

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 this email a while back;

"Hello, How are you doing?
Got your email on the Needy website about you needing some help. So I was wondering if you still need the help and How much exactly you need to get back on your feet? I would be glad to help."

I wasn't sure who it was or what it was regarding so I kept emailing them for more information. I assumed it was someone I knew as this scammer checked out my profile on facebook and linkedin.

Next thing I know I had the bank call me saying I withdrew $4,851 which is the exact amount I put in an email to this person. This amount is not of any significance, just a number I pulled out of the air. I didn't sent him my bank details or anything. The guy must of done his research and made a few calls to all the banks.

Just don't respond to anyone with that message. I hope my lost can assist others.

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Resumen del Perfil de la Empresa

  • Stephen Harris logo

EstadÌsticas de la Empresa

  • Queja Contra Stephen Harris
  • Quejas Presentadas: 1
  • Daños Reportados: $4,851.00
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