Panut Paper Supply
Complaint 217168 Details
- Date Occurred: 03/06/2013
- Reported Damages: $1,000.00
- Location: Florida
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 recieved an email about making extra money, I entertained the idea, and replied. But upon asking to me to take care of packages I said I wasn't interested, but I still recieved a package in the mail today with a check and an email with instructions to put the check in my account then mail the money (minus $100 for my internet fee for myself) to
NAME: DEBORAH WATKINS
ADDRESS: 636 STUDEBAKER STREET, MISHAWAKA, IN 46544
I have not cashed the check (which I wouldn't have even opened but my mother opens my mail). I plan on burning it. Since I am not at the address at which the fedex package arrived I can't tell you exactly where it came from. All I know is it came from a Florida address that appeared to be a law firm. Since my parents are nosey and opened my mail-they also contacted the law firm. The law firm confirmed they did not mail anything from fedex and that infact their fedex account was hacked.
The emails were coming from Thomas Voughan.
- Catherine SBID #684c8bd451
- Posted 03/06/2013
Comments
- Brandon SBID #6640558b23
- Posted 03/27/2013
- This is exactly what happened to me except the envelope says its from an address in Muscatine, IA. Panut paper company wants me to send payment to Deborah Watkins. After getting a check for a lot of money in the mail I decided to check around before doing anything and a lot of red flags came up. I'm not going any further with this job. Did anything else happen with this when it happened with you? I just got this check in the mail today.
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Company Statistics
- Complaint Against Panut Paper Supply
- Complaints Filed: 1
- Reported Damages: $1,000.00
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