615-624-9071
Queja 257701 Detalles
- Fecha cuando ocurrió 07/01/2013
- Daños Reportados: $5,800.00
- Nombre de Usuario: kennedy matthew
- Ubicacion smyrna,tennessee
- !
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 have some items for sale and ,on ebay, they sent me a fraudulent check. HSBC BANK,new york,new york is how the check was printed. in amount of $5800.00 the business address theyre using is MGID INC.,526 7th. ave. new york,new york. phone no. used was 615-624-9071.
Update: 07/09/2013
ALSO THEY USED UPS FOR DELIVERY OF CHECK,AND RETURN ADDRESS IS ::MANHATTAN AUTO ,817750033,MANHATTAN AUTO PARTS,790 11TH AVE..,NY,NY10019
- annette SBID #2b4aa51760
- Publicado 07/09/2013
Comentarios
- PatseChi SBID #f59f7edd5a
- Publicado 07/09/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra 615-624-9071
- Quejas Presentadas: 1
- Daños Reportados: $5,800.00
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