Search complaints:
Scam search:
-
602-379-9034
Read the warning!- Filter by:
ATTENTION: If you've been contacted by fake check scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Sends fake checks and then want you to Western Union some of the money.
By: Mar 12, 2015She sent money by Paypal and said some checks was being mailed. Then wanted me to send her most of the money from Paypal to her and then when the checks cleared to send her more money. The checks never cleared my account but the Paypal was deposited. I never sent her any of this money this time and she has been very upset. Now will not even respond to me.
Show more...-
My demands:
-
money back and her found and charged
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Monetary damages:
-
$1,700.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Sneakergods1k.com
I got the retro 11 low concord and bred b4 I bought the shoes it would take 2 weeks for ...
Amintoreoficial.com
Thanks for sharing. Pretending to be associated with POTUS is punishable by law. I've forwarded this information to the WH.
Facebook Marketplace Scams
This dude tried to buy my new designer bag from me on market place on Facebook but I had a ...
Facebook Marketplace Scams
This same guy is trying to buy a new designer bag from me and my gut told me something was ...
Amintoreoficial.com
For the last time, Amintore Confalonieri is a con man. He does <u>NOT</u> work for the US Government. He does ...