Donna Gill
Queja 72822 Detalles

  • Fecha cuando ocurrió 02/12/2014
  • 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 advertized 3 items in "American Classifides" Colorado free newspapers offered at many businesses.

I received a phone call 2/3 or2/4/2012 through AT & T for impaired customers to the number I listed (Personal Info Removed). I, of course, could not find out through this service the name of the person calling me, nor could I get a return phone number on my cell log. The caller wanted to buy 2 items. She indicated she would e-mail me. The e-mail came 3 days later.
A check was delivered via UPS to me for $1,975. She owed me $250. She e-mailed instructions to cash the check, take out $270, and forward the remaining funds via Western Union to a person in West Virginia (name and address provided). The check was from a person in Oregon, WI, it was shipped by the same name from Bonner Springs, KS, and the signature was not signed, but stamped on the check. I have kept all original documents.

I have e-mailed back on 2/9 and 2/12/2012, to see if she will answer me, but have not received a reply.
Will your office take these documents? I am sure this SCAM is taking place all over, and I would like to see these people caught. I have no way of finding out from AT & T where the call came from. They will not reveal any customer information to me.

Please call me on my business line (Personal Info Removed). Thank you, Jean Craig

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Donna Gill logo

EstadÌsticas de la Empresa

  • Queja Contra Donna Gill
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.