Paul Grant
Queja 30713 Detalles

  • Fecha cuando ocurrió 10/30/2013
  • Daños Reportados: $0.00
  • !

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 been solicited for doing painting in exactly the same manner as Francisco who has a complaint, and has been scammed by Cheryl Lynn Carroll. They have instructed me to cash the check that they have sent me, and then I am to mail the remainder to Cheryl Lynn Carroll in Virginia. They are still in conversation with me waiting for me to do these actions. I smelled something fishy and started to investigate. Others have been scammed by these people. The names listed on your site are: David White\VIOLA WILSON\Cherie-Lynn Caroll)they are all in it - by Francisco. I hope you get back to me soon so that we can catch these people in the act. The check supposedly is from a Hill High School in Pennsylvania. The letter was mailed from Orlando Florida.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Paul Grant
  • Quejas Presentadas: 4
  • Daños Reportados: $3,900.45
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