katherine starford
Queja 317128 Detalles
- Fecha cuando ocurrió 04/12/2014
- Daños Reportados: $3,000.00
- Correo Electrónico: [email protected]
- Ubicacion La Jolla, 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
contacted because of a vacation rental, sended a check with a $3000 amount, we should cash this and take the amount for the rent and send the other chash via money gran this is the email from her: Hello
How are you today,i am happy to inform you that the payment has been
sent to you and will deliver to you soon.I was informed that our
traveling funds was included to the money that was sent to you for
booking and this was supposed to come in a different check that was
supposed to go to our travel agent.But since it has been sent,as soon
as you get the check,i will like you to deduct the full cost for the
booking and get the excess money to our agent and due to the short
time before our arrival,i will like you to send the money to the agent
through Money Gram. so that she can do all necessary things pending
the time of our arrival.I hope you understand this and we can be able
to depend on you.
Thanks
- Anonymous SBID #fa58047048
- Publicado 04/21/2014
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- Quejas Presentadas: 1
- Daños Reportados: $3,000.00
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