Mathew Shaw
Queja 315477 Detalles
- Fecha cuando ocurrió 04/07/2014
- Daños Reportados: $2,350.00
- !
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
We were sent a check for $2350.told to deposit it in our bank.We were then supposed to go to Walmart and buy 4 moneypak cards for $500 each.$200 of it was our "pay"and and $150 for transportation and fees.luckily my mom told me to do more research before spending the money and his name popped up all over google as a scam.check did get deposited but will not be spent and the bank has been notified since out was put in the atm
- Anonymous SBID #9806702b52
- Publicado 04/07/2014
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Mathew Shaw Queja 316345 for $200.00
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I called the credit union this check is from and it is a scam. really bs when there are so many...
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Anonymous
- Publicado el 04/14/2014
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