RazorFocus
Queja 55444 Detalles
- Fecha cuando ocurrió 01/06/2014
- Daños Reportados: $870.00
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
I completed some online work for this man. His name in the emails is Dennis Matheny. As I did the work we emailed back and forth supposedly on a probation period. Once I completed the probation period he sent me a fraud US money order for $870.00 by FedEx. Included in the package was instructions to send them $700.00 back Western union for the next shopper. My bank notified me that it was indeed a fraud.
- Bertha SBID #6a33d07463
- Publicado 01/06/2014
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EstadÌsticas de la Empresa
- Queja Contra Dennis Matheny
- Quejas Presentadas: 1
- Daños Reportados: $870.00
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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.