David White\VIOLA WILSON\Cherie-Lynn Caroll)they are all in it
Queja 9211 Detalles

  • Fecha cuando ocurrió 08/04/2013
  • Daños Reportados: $1,850.00
  • !

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

    • David White Complaint / User Submitted Image #9211

this is a copy of there e-mail
?
How are you ?
However,i just receive an update from my employer company few minutes ago that the payment in postal money order has been delivered to you and sorry it is in the amount $1850.I talked to my boss about this and he said there is no way they could send you a check without confirmation from the bank,so they sent a money order to make it fast.


I want you to proceed to your bank immediately today to get the check deposited/cashed in your bank account for 24 hours and instantly withdraw the landlord's money immediately today as soon as you get the check deposited.


As soon as you get the landlord's money withdraw,i will want you to proceed to the nearest western union outlet and get the Balance sent when you deduct your payment of $624 for the painting,with another $27 for gas and errands from the total payment sent to you by my employer company and get the rest money sent to my landlord in Highland Springs who will be using part of the money to come over to you ,take to the apartment,tell you what you need to do and show you around the apartment.

Below is my landlord's information that you are to get the balance sent to via western union.

Name: Cherie-Lynn Carroll
Address: 428 North Boulevard
City: Highland Springs
State: VA
Zip Code: 23075

¿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

  • David White logo

EstadÌsticas de la Empresa

  • Queja Contra David White
  • Quejas Presentadas: 14
  • Daños Reportados: $39,074.50
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.