jonajohn10@live [email protected] jonajohn@tec
Queja 78252 Detalles

  • Fecha cuando ocurrió 02/22/2014
  • Daños Reportados: $19.00
  • !

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 listed my property for sale on craigs list in January 2012. I got an E Mail from Jonathon Johnson, saying he is moving to the area and needs help, getting his new home set up and helping wit his children, grocerys etc. He said he was moving here from England on March 10 2012. He asked for my address and information about me, I do work as a caregiver and would be qualified to care for his family. He offered me $500.00 a week and stated he financer would be sending me a check. He E-Mailed me every day to see if I had received the check. I received the check on 2/22/2012. The check amount ( a cashiers check ) for $2,700. I called the bank. Green Bank 100 North MainStreet Greensville, Tn 37743. Routing #0000449679 064201832 8100000, the routing # and bank are valid, but the check #449679 Is a invalid check. I E-mailed Jonathon and told him his check is no good and he has not responded. I did not suffer because I beleived it was a scam, my concern is for this happening to other people. I did receive the check from England. Jonathon Johnson C/O John Wilson P.O Box45680 Birmingham B342AS. Remmitter on the check is Kim L. Scott. Thank you Valerie Zinn (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • jonajohn10@live     jonajohn@execs.c   jonajohn@tec logo

EstadÌsticas de la Empresa

  • Queja Contra jonajohn10@live [email protected] jonajohn@tec
  • Quejas Presentadas: 1
  • Daños Reportados: $19.00
Visite el Perfil de la Empresa Completo

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