Maria Mar
Complaint 123540 Details
- Date Occurred: 05/25/2014
- Reported Damages: $900.00
- !
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
Secret Shopper assignment. I was sent a money order in the amount of $900. I was assigned to do a wire transfer in the amount of $700 to a Florida address and keep $200 for doing the assignment. I cashed the money order not realising it was fraudulent and wired $700 to the Florida address. The money order bounced and I am out the money.
- Anonymous SBID #4abb1b460f
- Posted 06/09/2014
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Company Statistics
- Complaint Against Maria Mar
- Complaints Filed: 1
- Reported Damages: $900.00
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