Veronica Carter - Fake Market Force Money Scam
Complaint 166681 Details
- Date Occurred: 10/10/2014
- Reported Damages: $2,950.00
- Username: Veronica Carter
- 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 received emails from this address and was told I could be a mystery shopper. This sounded legal from what I could make of it cause the letter and cashier's check was in priority mail, with instructions on what to do with the money. I sent $2460.00 to someone in the Philippines and then I was to take $50.00 and buy myself something from Wal-Mart and write up a summary from a list of things she wanted to know about. Then on 10/11/12, my bank puts a hold my my account and tells me this was fraud and I was not the only victim in ths area this month. I will have to return this money to my bank when I was innocent in thinking this was legitimate. I feel I was made a fool of and I don't have the money to pay this back. Today I received another check via Fed-Ex. I have saved everything so if you were to need anything to help with this case, I can send those to you.
- Karen SBID #676c57d993
- Posted 10/12/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Veronica Carter - Fake Market Force Money Scam
- Complaints Filed: 2
- Reported Damages: $5,945.00
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.