Paid Shopping Providers (PSP)
Complaint 14740 Details
- Date Occurred: 08/16/2013
- Reported Damages: $275.00
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 received a letter from PSP with a cashiers check in the amount of $4729.75 with instructions to cash the check and then call 646-571-4985 to speak to an assigned controller who would instruct me what to do.
I called and spoke to Ashley Moore who instructed me to cash the check as soon as possible, $ 175 was mine and an additional $100 upon completion of the training. I deposited the check at my bank and a week later I was advised that the institution upon which the check was drawn could not be found, I called for several days and got a recording saying the voice mail was full ans I could not leave a message. finally on August 24th James answered the phone and as soon as I introduced myself he hung up the phone, I am forwarding all correspondence and details to my associate at the FBI and the Depart of Justice with a formal complaint.
- Synchrony7 SBID #f19f87522e
- Posted 08/24/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Paid Shopping Providers Complaint 4603 for $3,600.00
-
I wa sent a contract along with a $3600.00 check to mystery shop at three locations in Liberty,...
-
Floyd
- Posted on 07/14/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Paid Shopping Providers (PSP)
- Complaints Filed: 2
- Reported Damages: $3,875.00
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.