Paul Smith
Complaint 169527 Details
- Date Occurred: 10/19/2014
- Reported Damages: $718.00
- Username: Paul Smith
- Email: [email protected]
- Location: I don't know their location
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 thought I was getting hire as a secret shopper but in fact I was almost a victim of fraud. I received a money order for $780.00 and was supposed to get it cashed, take out $250.00 for myself and send the survey and rest of the money to someone else in the Philippines. After getting it cashed, my bank called me and told me that the money order was counterfeit. But I didn't get the message until after I wired the money. I immediately called Western Union and was able to retrieve my money back.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Donna SBID #3f8d2c68d0
- Posted 10/20/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Paul Smith
- Complaints Filed: 6
- Reported Damages: $3,618.00
What is SBID?
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