Larry Moore
Queja 86244 Detalles
- Fecha cuando ocurrió 10/19/2013
- Daños Reportados: $7,600.00
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
He said that he had an art gallery in the U.K. and he needed a payee in the United States. Then his first customer was supposedly the government and a government check for 14,000 showed up in the mail. I deposited it and he asked me to western union and money gram money to supposed suppliers the next day. By the time I found out that it was a bogus check, I had already sent this money out. Now my bank account is closed and I owe this money to the bank.
- Joshua SBID #0472bcbe48
- Publicado 03/12/2014
Comentarios
- davidscottceo SBID #44f3aec08e
- Publicado 03/24/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra Larry Moore
- Quejas Presentadas: 1
- Daños Reportados: $7,600.00
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