Matt Clark (Ghost Images)
Queja 238090 Detalles
- Fecha cuando ocurrió 05/02/2013
- Daños Reportados: $4,800.00
- Nombre de Usuario: [email protected]
- Correo Electrónico: [email protected]
- Ubicacion 6200 mcmahon dr , sacramento , ca 95824-3153
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 received a check from mr james wang made out to me with instructions on what to do the funds and paperwork received 2 days before. it included stamps and correspondence that required money orders to be included. i then mailed the receipts in the envelope provided i mailed out 2800 worth of money orders and was told the remaining amount was the loan i requested and in order for me to not a payment for two months to send two money orders for 500 each in the envelopes provided. on May 7th i received a notice from the bank that the check was returned
- audra SBID #dab1e91fea
- Publicado 05/07/2013
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- Queja Contra Matt Clark (Ghost Images)
- Quejas Presentadas: 15
- Daños Reportados: $69,200.00
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