[email protected], [email protected]
Queja 293575 Detalles

  • Fecha cuando ocurrió 12/11/2013
  • Daños Reportados: $3,388.80
  • Nombre de Usuario: James Giles
  • Correo Electrónico: [email protected]
  • Ubicacion San Jose, CA
  • !

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

On December 9th, I received my 1st assignment along with a money order for $985.25 with instructions to cash it & go to Walmart, keep $150.00 as "profit", spend $50 & send a new money order to Yarri O'Neal, 115 Skokie Blvd, Chicago, Illiois 60626. A day later, I received a 2nd assignment along with 3 money orders totalling $2955.45. I cashed them - kept $550.00 & sent $2405.55 via Western Union to Michael Amafah 115 Skokie Blvd, Chicago, Illiois 60626. Saturday, Dec 14th I received 4 money orders totalling $3940.70, cashed them & purchased four money packs which I was to send to James Giles, but my bank Silver State Schools Credit Union called me & said there was a problem & I needed to bring the money back. At this point, I went to the Henderson Police Dept. & filed a complaint. Mr. James Giles called me while I was there & the police officer spoke with him, but he hung up.

If you need a copy of the police report, please advise.

Thank you,
(Personal Information Removed)










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