Presence Quality Control USA
Complaint 196896 Details

  • Date Occurred: 12/26/2014
  • Reported Damages: $955.50
  • Location: Idaho

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 responded to a mystery shopper email, and this company sent me an instruction sheet and money order via FedEx. I realized rather quickly that the money order was fake. They sent me a text, and I replied saying that it was fake. They said thank you for informing them, so I thought it was done. Today I checked my email, and there was correspondence from a Fred Cooper telling me I was breaking the law because I hadn't followed the instruction sheet, and I needed to get it done asap "OR ELSE". I responded to that email stating that I couldn't possibly be breaking the law by not cashing a counterfeit money order, that if I had cashed it then I would have been breaking the law.

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Business Profile Summary

  • Presence Quality Control USA logo

Company Statistics

  • Complaint Against Presence Quality Control USA
  • Complaints Filed: 11
  • Reported Damages: $11,667.19
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