Ben McCoy
Complaint 121934 Details
- Date Occurred: 06/04/2014
- Reported Damages: $2,610.00
- Email: [email protected]
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 answered an email about becoming a secret shopper. Ben McCoy, supposedly representing a company called AAwsm Stuff USA (a legitimate company) contacted me and said I would be getting a check in the mail. I was to cash that check, take out my $400 payment and then wire money using Western Union and Moneygram. He provided names of people to wire the money to. I was told to wire the money and then report back to him with transfer numbers, clerks name, general observations, etc. I did all of that. This morning the bank called me and said the check was fake. They seized my bank account and any incoming deposits until they are paid back. I am literally penniless. I have $40 to my name and many bills, a mortgage, car payment, etc. that aren't going to get paid. Funny things is, Ben McCoy emailed me this morning and said he was sending me another assignment. I have most of his emails and phone number if that will help.
- shelbabyrn SBID #752a584579
- Posted 06/05/2014
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Company Statistics
- Complaint Against Ben McCoy
- Complaints Filed: 1
- Reported Damages: $2,610.00
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