Anthony Thammavongsa
Queja 250242 Detalles

  • Fecha cuando ocurrió 06/13/2013
  • Daños Reportados: $1,300.00
  • Ubicacion PA
  • !

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

My complaint is exaclty the same as the previous Craigslist complaint. Buy a desk. overpay and then wanted me to Western Union money for pick up by Anthony Thammavongsa
6305 Brayton Dr
Anchorage AK 99507
I figured it was a scam and the bank verified the Citi Bank check presented was fraud. Craigslist, FBI and authories in PA and AK have been notifed as well as Minneapolis for a group home at this address.Sandra Hamm 717 Thorndale Ave, Crookston, MN 56716.

Now to make things worse, I relisted the desk on Craigslist and got the same initial email from bb action (lisa) that I did before. Try calling the phone number on that email. Total scam. I hope they rot in hell!!

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Resumen del Perfil de la Empresa

  • Anthony Thammavongsa logo

EstadÌsticas de la Empresa

  • Queja Contra Anthony Thammavongsa
  • Quejas Presentadas: 2
  • Daños Reportados: $1,750.00
Visite el Perfil de la Empresa Completo

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