Smithjude020@Gmail.com
Complaint 190792 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $1,798.89
  • Username: Mark Ornbaum
  • Email: smithjude020@gmail.com
  • !

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

This is the email I received. I did get a check. I looked up the "source" of the check and it seemed legit, although I had reservations... I should have listened to my instincts. I followed through with all of the nonsense thinking I was helping someone who was probably handicapped in some way... (deaf)???

I called my bank right away. This person had immediately cashed the Western Union money wire... I feel like an idiot! Too good to be true. I am pressing charges and making reports to track them down!

EMAIL:
Good News,The payment will be delivered early today possible before 2:00 PM ... If should be any delay with its delivery please call the FedEx at 800(463-3339)** to find out the where about of the payment ....i might not have gotten your street address,please provide that to make sure the payment is delivered promptly today.Once it as been delivered Kindly take the check to your nearest Bank and have it cashed instantly or deposit it into your Bank account and then withdrawn the shipping funds immediately.You will deduct the cost of the purchase from that..and also deduct $100 that is to cover the cost of your running around and then have rest of funds wired to my mover
so that they can be able to make the trip over there for the pick up
around later today.Here is the mover information to send the money to
via Western Union/Money Gram Money Transfer.

Receiver Name: ........ Chelsea Yrlas
Address ............... 1619 Birney St
Saginaw, MI 48602

As soon as you have everything done,I will need the details of the
transfer once you have sent fund . . .

1.The MTCN or REFERENCE
2.Sender's name and address used in sending the money
3.Actual amount sent.

Please deduct the transfer charges from the amount you want to send
to the shipper Don't forget to send me the map quest to your location
for easy passage to the shipper.Go to Western Union OR Money Gram with
cash to make the transfer. I will await your response. Kindly locate
a Western Union store close to your address from their website

http://www.westernunion.com/info/agentLocator.asp?country=global

*FedEx # 045117515027750 **For delivery confirmation....you can reach
FedEx at 800(463-3339)


  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,798.89

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Smithjude020@Gmail.com logo

Company Statistics

  • Complaint Against Smithjude020@Gmail.com
  • Complaints Filed: 2
  • Reported Damages: $4,588.87
Visit Complete Company Profile

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.