Greendot's Prograntservice.com
Complaint 21113 Details
- Date Occurred: 09/15/2013
- Reported Damages: $500.00
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 fell for the scam. I deposited a check in the amount of $949.16 to my checking account. I followed instructions, from Dianna Olsen, on back to buy a MoneyPak and send $500 to fax #415-737-1405 or 760-203-9630, both numbers as they are moving their offices. I decided this was too good to be true, and called MoneyPak to stop payment, and I am expecting $500 from them in 7-10 business days. I called the Key Bank in Denver Co, and was switched to their Fraud Dept. who told me it is indeed a fake check. I reported to Postal Inspector, and will call my Police Dept. to report this fraud. I will call my bank to report the fraud, for when I called their offices were closed for the day already.
- MMB1 SBID #aea430121d
- Posted 09/15/2013
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Company Statistics
- Complaint Against ProGrantService.com
- Complaints Filed: 11
- Reported Damages: $8,172.69
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