Christain Ashford
Queja 74913 Detalles
- Fecha cuando ocurrió 02/09/2014
- Daños Reportados: $2,485.60
- !
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 replied to a posting on Craigslist.org for a nanny. The man who i was corresponding via email sent me a fraudulent check from a company that i was asked to deposit into my banking account. I did i was then asked to wire money to a landlady because he was suppose to be relocating to Georgia from Virginia. I transferred two times to a lady in Florida. The first wire was for 1,760.00 the second was for 200.00. I am now working with the local police and the bank to find the people responsible to press charges for check fraud.
- S_Evans7884 SBID #6b4e99f7f2
- Publicado 02/16/2014
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- Queja Contra Christain Ashford
- Quejas Presentadas: 1
- Daños Reportados: $2,485.60
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