Cindy Baker
Queja 6259 Detalles
- Fecha cuando ocurrió 07/15/2013
- Daños Reportados: $2,500.00
- !
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 posted an ad on Craigslist to rent a room. The rent was supposed to be $450.00 a month. She sent a check for $2,500.00 and she wanted me cash it and send the difference via Western Union to the Ukraine. I didn't send any cash because I waited to see if the check would bounce. Of course it bounced. This is money laundering. This cost me lots of bank fees, embarassment and reputation at the bank.
- Anonymous SBID #N/A
- Publicado 07/23/2013
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- Quejas Presentadas: 1
- Daños Reportados: $2,500.00
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