Domestic (US) money transfer Fraud or scam
Blackhawk Network Holdings Inc. Money transfers department,
Domestic (US) money transfer Fraud or scam Florida
A vehicle was advertised on -, supposedly by a - - -, -. The purchase was to be made following receipt of an " - '' invoice and deposit of cash into a REloadit Safe account. The vehicle would then be shipped by the " - - '' at - - MD. There was supposedly a seven day trial period upon arrival of the vehicle. Communications between the potential buyer and the impostor were by internet text and email. Research indicated a cyber crime scan.
Blackhawk Network Holdings Inc. customer in Florida
Mar 23, 2016
* Source: CFPB Complaint Database
Blackhawk Network Holdings Inc. response to complaint:
Closed with explanation
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