Michelle Millard and Harry Fisher
Queja 237943 Detalles
- Fecha cuando ocurrió 04/25/2013
- Daños Reportados: $0.00
- Nombre de Usuario: Michelle Millard
- Correo Electrónico: [email protected]
- Ubicacion Federal Heights, Co. 80226
- !
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
Classic Scam. Michelle Millard states she is looking for a room to lease. Sends three $950.00 MoneyGram money orders for a $600 lease deposit. These MoneyGram money orders look real! They are signed by Harry Fisher from Federal Heights,Co. They have sent $5700 in bad money orders!!
- Anonymous SBID #3e70e88f3b
- Publicado 05/07/2013
Comentarios
- Jessica SBID #4bb1d6acd9
- Publicado 05/08/2013
- I was also a victim of fraud from these people. Do you think there is any way we could get our money back? Did you also send to Amanda Hlazo in South Africa?
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- Anne SBID #f42778ebbe
- Publicado 06/18/2013
- She wrote to me yesterday, responding to my ad in craigslist for a roommate. But by now I can smell these fakers. She does not mention any local businesses, where she works, etc. Plus the tone is very brusque and she doesn't even sign her name. So I ignored the message and then I thought to google her! Watch out, people!
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EstadÌsticas de la Empresa
- Queja Contra Michelle Millard and Harry Fisher
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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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.