[email protected]
Complaint 106456 Details
- Date Occurred: 04/26/2014
- 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
I was approved as a "secret shopper" for [email protected]. I received a "cashier's check" in the amount of $2350.00 with the instructions to cash it at my bank and then Western Union the difference after taking $150.00 for my services, and the wire transfer fees. I did some further review, and decided that I didn't want anything to do with this "SCAM". Thank everyone at Scambook for reporting their complaints. I was instructed to send the money transfer to Rannisha Hughes, 321 Texas St., Fairfield, CA 94533. Red flag number 1. The envelope that I received in the mail was from James Smith, 217 W. Highland Ave., Florence, CO 81228-9595. Red flag number two. Joe Mansour has never given me a business address, or a business phone number that I could contact him directly. Red flag number three. If you get any kind of correspondence from [email protected], save yourself alot of headache and don't follow through. The bank name on the "cashier's check" was Marine Bank. Marine Bank is a legitamate banking institution. But the cashier's check is fake. Whatever you do, DON'T CASH IT. Thanks for those who reported their scam complaints.
- Graywolf45405 SBID #05c5999d7f
- Posted 04/27/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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.