Ashley Anderson
Queja 266095 Detalles

  • Fecha cuando ocurrió 08/07/2013
  • Daños Reportados: $14,900.00
  • Correo Electrónico: [email protected]
  • Ubicacion unknown
  • !

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

Actually, we did not send Ashley any information nor collect the typical bad check, so we did not lose. But we did receive the same offer listed previosely with the directions for info to whom he/she can send the fake check. Follow up letter included this:
Thanks for quick respond....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with you
but am okay with the price as seen on the advert, I'll proceed in issuing a
Certified Check out to you and when you received the check , I will make
arrangement for pick-up. So get back to me with below details asap.

Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price

And as soon as this is provided, the payment will mail out via Usps Priority
mail or Fedex to you and i will let you know when its mailed out. I need you
to be honest with the sale as I am a God fearing person and also i want you
to consider the item sold to me,kindly remove the advert from the site because
am highly interested in it okay.

Awaiting details from you now.

Thanks
God Bless

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Resumen del Perfil de la Empresa

  • Ashley Anderson logo

EstadÌsticas de la Empresa

  • Queja Contra Ashley Anderson
  • Quejas Presentadas: 3
  • Daños Reportados: $16,280.00
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.