[email protected]
Queja 87364 Detalles
- Fecha cuando ocurrió 03/14/2014
- Daños Reportados: $4,500.00
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
Same scam...he didn't get my money though. He wanted me to send the money to the infamous Daniel R. Coleman, 5255 Spreen Road, Brenham, TX. I searched the address on "Google Earth".....turns out it's a good address with a nice pool in the back yard. The item I was selling was $1600.00, he sent me $4500.00 on a check owned by Johnstown & Wales University, Providence, RT....I called them and they told me the check was no good. I contacted Washington Trust Company, Westerley, RI and they confirmed the check was no good. I sent Mr. Roland King (the buyer) a note letting him know that I had turned the information over to ND Attorney General's Office, Bureau of Criminal Investigation and Detective Mike Flannery of the Grand Forks, ND Police Department, Fraud Division and that he could send any further communication on the subject to those folks. The dumb ass writes back, "Can you please tell me what you are insinuating???" So sorry if I offended you Mr. Roland King.
- acmeduster SBID #9bac4630da
- Publicado 03/14/2014
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