Craigslist scam overpay catchier check scam
Queja 318608 Detalles
- Fecha cuando ocurrió 05/02/2014
- Daños Reportados: $0.00
- Nombre de Usuario: James Smith
- Correo Electrónico: [email protected]
- Ubicacion 316 Cinnabar Lane Sacramento Ca 95811
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
This guy claims he can't meet in person but he is willing to send a cashier check that is way over then asking price. The company name on check is Wave Systems Corp and cashiers check is listed as coming from New York and this person address on envelope from A Wave Systems Corp in Sacramento CA.
- Maria SBID #1c0f44da99
- Publicado 05/03/2014
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EstadÌsticas de la Empresa
- Queja Contra Craigslist scam overpay catchier check scam
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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.