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Complaint 2678 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $0.00
  • !

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 received various emails about the mystery shopper. Then on 7/1/2011, I received 2 postal money orders in the amount of $870.00 each. The only instructions for me to do was evaluate walmart. When I rec'd the postal money orders, I tried to respond to dennis hunt and the email was returned. I am worried that they have my name, my phone number and my address. I will contact fedex to let them know about the scam. I have since ripped up the money orders and threw them away.

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Business Profile Summary

  • mrdennis.hunt@sify.com logo

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