Peter Mcgreenie
Complaint 242350 Details
- Date Occurred: 05/20/2013
- Reported Damages: $0.00
- Username: mcpetegreen44
- Email: [email protected]
- Location: Unknown
- !
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 an email for a job that was supposed to pay me 300.00 a week for shopping and receiving packages and then sending them onto Peter. The first assignment he sent to me was that I would be receiving a cashiers check in the amount of $2,680.00,I was to deposit it into my bank account and when it cleared I was to keep 300.00, send $2,204.00 by Western Union and use the last 176.00 for the fee's. I had serious doubts about this and took the check to the bank, instead of depositing it, I asked about the validity of it, the banker called the bank that it was drawn on (it was not a cashiers check) found that the account was compromised and the check was fraudulent. The bank confiscated the check and sent it to their fraud department. I am one of the lucky ones that saw through this scam, I am glad I asked about the check and did not fall for it, but I know others won't be so lucky. The phone number I have for Peter Mcgreenie is 301 337 8993, and I was supposed to send the money onto RECEIVERS NAME : Katherine Boyd
ADDRESS: 6214 Misty Wood Drive
CITY : Dallas
STATE : TX
ZIP CODE : 75217
COUNTRY : USA
- Shari SBID #bc787c3577
- Posted 05/20/2013
Comments
- Richard SBID #5246a25cac
- Posted 05/23/2013
- I was to send money to Fresno TX, I called the bank and spoke w/someone who could tell me if check was valid.
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Company Statistics
- Complaint Against Peter Mcgreenie
- Complaints Filed: 1
- Reported Damages: $0.00
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