Dean Haggler
Queja 250893 Detalles

  • Fecha cuando ocurrió 05/14/2013
  • Daños Reportados: $1,980.00
  • Nombre de Usuario: Dean Haggler
  • Correo Electrónico: [email protected]
  • Ubicacion 3061 n park blvd cleveland OH 44118-4114
  • !

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

Dean sent me a priority mail envelope with a check for $1980.00 and a sheet with instructions.I needed to deposit the check in to my act.Then,I was to evaluate Walmart, how? I had to buy an item worth $100.00 and evaluate the cashier's customer service skill, inpect restrooms. then with the rest of the money I had to evaluate Moneygram's customer service. I needed to wire the rest of the money$ 1700.00 that they gave me to this person Penny Caldwell-Clouse Indianapolis Indiana 46227. 3 days later i got a call from my bank telling me that my acct was overdrawned for $1980.00

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Comentarios

  • andres
  • andres SBID #7a713a12e0
  • Publicado 09/25/2013
  • i wish i could;ve helped you while it was happening but i was just scammed for the same reason. unfortunately i caught on to what was going on and managed to report it to the police. i took the check to the bank, made a deposit and later found out it was a scam. i've never been in that situation before so i was overwhelmed with the process. this guy keeps asking if i got the money order in yet and if iv'e sent it. i reported it to the police now. im glad i found people with the same situation. be careful guys. dont post your resume on craigslist unless its a legit job. get information before you give yours.
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Resumen del Perfil de la Empresa

  • Dean Haggler logo

EstadÌsticas de la Empresa

  • Queja Contra Dean Haggler
  • Quejas Presentadas: 1
  • Daños Reportados: $1,980.00
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.