Theresa Hammond
Complaint 251284 Details

  • Date Occurred: 06/11/2013
  • Reported Damages: $2,480.00
  • Username: tesshammond
  • Email: [email protected]
  • Location: 196 Concord Street,Charleston,SC 29401
  • !

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 from [email protected]/[email protected]
stating they were seeking to employ world wide to make money by simply
driving your car advertising for Hennessey, Johnny Walker,Pepsi Coke,
and Apple Products.

Concept: AUTO WRAP seeks people--regular citzens, professional drivers
to go about their normal routine as they usually do, only with an advert for AUTO WRAP plastered on your car.

You will be conpensated $400 per week which is essentially a Rental
payment for the use of space. No fee is required from you. AUTO
WRAP shall provide experts that would handle the Advert placing on
your car.

After the duration of your services and you want to discontinue
the specialist/expert shall come again and remove the advert placement
on your car with no traces of ever placing a vinyl decals on your
vehicle.

You will receive an up front payment of $400 in form of check via
courier services for accepting to carry this advert on your car. No
application fees. Contact [email protected] with information as
requested, if you are interested in this offer.

Send the required information below:

Full Name
Age
Occupation
Make of car/year
Exterior Color of Car
Address
City
State
Zipcode
Home Phone Number

After I filled out application they sent me a bogus check totaling
$2480. I deposited $400 in my account and received $2080 which was
the exact amount to send a $1925 Money Gram plus $155 consumer fee
($2080) to Mrs. Theresa Hammond aka Tess Hammond,Charleston,SC 29401.

Within a few days the bogus $2480 check returned to my bank and wiped
me out.

Ezra Cayson Jr.
(Personal Information Removed)





Update: 06/17/2013

I have copies of bogus check, Walmart receipt, and Money
Gram receipt but I don't know how to scan and upload these
evidence documents. Help. Ezra

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Business Profile Summary

  • Theresa Hammond logo

Company Statistics

  • Complaint Against Theresa Hammond
  • Complaints Filed: 1
  • Reported Damages: $2,480.00
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