Mystery [email protected]
Queja 62067 Detalles

  • Fecha cuando ocurrió 01/20/2014
  • 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

I received two money grams signed by Melinda Reyes from 211 2nd. Ave. Kent WA. There was no return address on the enclosed letter and no phone number. The Express Mail envelope had the name of Keith Nicholls 300 Los Angles St. Los Angeles CA. The money was for an upcoming assignment according to the lettter. I did not contact these people and I am turning them over to the police.

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Comentarios

  • Debbie
  • Debbie SBID #fc4da87093
  • Publicado 01/22/2014
  • I received two money grams signed by Melinda Reyes from 211 2nd. Ave. Kent WA. There was no return address on the enclosed letter and no phone number. The Express Mail envelope had the name of Mr. Brass. The money was for an upcoming assignment according to the lettter. I did not contact these people and I am turning them over to the police. Also, her accomplis is named christopher martin in seattle, wa. I do have a phone number for him. I stupidly did transfered moeny as i was told and now I am @3,000.00 in debt. The bank is going to take my disability checks for 6 months. I have nothing to live on. Anyone know of these people or have similiar experience please contact me.
    Thanks.
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