Complaint 147843 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $0.00
  • !

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 contacted my to purchase a piano off of Craigs List and wanted me to send money orders one for me and one to give to his moving company when they showed up. I was not going to fall for any scams so I told him I would only accept US Postal Money orders because I wasn't going to cash anything at my bank. He sent them anyway and I broke off contact. His email is dave17822@gmail.com, the fedex delivery of the money orders originated from Atlanta, Georga.
(Personal Information Removed)

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Business Profile Summary

  • Dave17822@Gmail.com logo

Company Statistics

  • Complaint Against Dave17822@Gmail.com
  • Complaints Filed: 3
  • Reported Damages: $275.00
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