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Queja 5140 Detalles

  • Fecha cuando ocurrió 07/17/2013
  • 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

Answered an ad on Craigs List regarding a job. I was contact within an hour on a job that had been listed for weeks, telling me they would pay me $400/week if I did things for him workwise.
He was in Scotland for a month and I should go ahead and get started so he could see how it worked out. One of the things was buying things for orphanages. In talking to a friend about it, the same thing happened to her. She was send a check and told to deposit it in her bank account. That way they would have her account numbers. I was also asked to give all my information to "him" so we could get started. Don't know if this will help, but I thought I should report it.

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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.