Matthew Shaw
Queja 291659 Detalles
- Fecha cuando ocurrió 12/03/2013
- Daños Reportados: $1,964.00
- Nombre de Usuario: Matthew Shaw
- Correo Electrónico: [email protected]
- Ubicacion 7795 Subway Drive, Miami Florida
- !
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
Received a letter from FedEx monday morning, was sick so after I opened it and saw it was my "assignment" I contacted matthew shaw via text later that day. I had his # because he had already texted me by 11:00am asking where my report was & the western union money. I replied back saying I was waiting for it to clear, thinking I'd be safe then. But apparently not. My husband went in the back and asked if it had cleared, they said yes but we have up to 3 months to take that amount out of your account if it turns out to be a scam. So what do I do now? Some site said I need to contact the FBI since it involves the United States Post Office.
- Nancy SBID #f1c04fabec
- Publicado 12/06/2013
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- Queja Contra Matthew Shaw
- Quejas Presentadas: 1
- Daños Reportados: $1,964.00
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