Joel Riley 11970 177th St Jamaica NY 11434-1932
Queja 69405 Detalles
- Fecha cuando ocurrió 02/01/2014
- Daños Reportados: $2,650.00
- !
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 was selling something on Criag's list and someone was going to purchase it. They sent a check for 2,650.00 more than what the item was worth and asked the I deposit the check and then sent the difference via Western Union to the shipper who would then pick up the item.
Thank you for this site I found he was a scammer even though I had my suspesions anyway. Be careful of Emails [email protected] he/she is a scammer
- Anonymous SBID #dc4cd79cbc
- Publicado 02/04/2014
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- Queja Contra Joel Riley 11970 177th St Jamaica NY 11434-1932
- Quejas Presentadas: 1
- Daños Reportados: $2,650.00
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