Mike Kennedy
Complaint 188655 Details

  • Date Occurred: 12/07/2014
  • Reported Damages: $4,950.00
  • !

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

Thank you anonymous poster. I received the same email this past November. Mike Kennedy was asking for a personal assistant. Luckily I'm causious about everything I do. He seemed legit. Wanting me to pick up and drop off Art packages. I agreed to do this and he would pay me $500 a week. When a check arrived for $4,950.00 I immediately knew it was fraud. I had agreed to pick up and drop of packages. He also wanted too much information about the depositing of the check. I called a detective and explained what I had received and he told me that if I deposited the check and mailed the money to the addresses given that when the check bounced, I would be responsible for the money lost. I then googled Mike Kennedy fraud and found your post. I will destroy this check and let as many people know about this before someone else is scammed.

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Business Profile Summary

  • Mike Kennedy logo

Company Statistics

  • Complaint Against Mike Kennedy
  • Complaints Filed: 1
  • Reported Damages: $4,950.00
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