regency pointe
Queja 304936 Detalles

  • Fecha cuando ocurrió 02/04/2014
  • Daños Reportados: $200.00
  • Ubicacion Forestville MD
  • !

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

My cousin applied for a secret shopper position on Craig's list on Jan 29 ,2014. Jessica Lambert was the contact for the job. The Email he received was from Sara Spencer and she asked him personal information and sent him a cashiers check from Best Source Credit Union. He took the check to the bank and they said it was fraudulent. The check amount was for $2,350 signed by Alexander Fleming. He was supposed to deposit it to his account and in two days send the money western union, but keeping $200 for his payment. I hope this helps someone else not to fall for this scam by giving out their personal info.

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Resumen del Perfil de la Empresa

  • regency pointe logo

EstadÌsticas de la Empresa

  • Queja Contra regency pointe
  • Quejas Presentadas: 1
  • Daños Reportados: $200.00
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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.