Mr. David Lawson.
Queja 50925 Detalles

  • Fecha cuando ocurrió 12/23/2013
  • Daños Reportados: $988.90

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 got a FedEX envolope. In it was the check for $988.90 on a USPS cashires check. I turned over to the USPS and all the info. But I did get a copy of everything. I went to the post office and they told me then that it was a fake check. Color was diffrent and no water mark on it. I had never seen one of the real ones so I didn't know. then I got home and I had a message from Mr David Lawson and this is what he wanted me to do.

Simply DEPOSIT the (MONEY ORDER $988.90) at your bank or make ATM
DEPOSIT to clear within 24hours,deduct $200 for your personal use, then
use ($50) for Western Union Charges then you would be sending the rest
of the cash ($738.90) to the Chief Nanny of children's home 120 Pablo
Ocampo St, Malate,City: Manila,Philippines, through WESTERN UNION TRANSFER


But it was to late I never went to my bank. I can't believe someone can do this to anyone.

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Resumen del Perfil de la Empresa

  • Mr. David Lawson. logo

EstadÌsticas de la Empresa

  • Queja Contra Mr. David Lawson.
  • Quejas Presentadas: 1
  • Daños Reportados: $988.90
Visite el Perfil de la Empresa Completo

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