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Complaint 273577 Details

  • Date Occurred: 09/11/2013
  • Reported Damages: $0.00
  • Location: po box44 waring tx 78074
  • !

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 got a letter in the mail today telling me to take the 2 $500 travlers cheque to my bank and cash the then keep.$150 for my self and forward the remaining balance via western union to the next mystery shopper and evaluate the service i got. The letter address was from a Sarah Ledlow. P.O. Box 44 Waring Tx, 78074-0044 the person i was to send it to was Mark Didier 1424 Lincoln Street Chicago ILLinois 60064. Of course the cheques were fake and i never cashed them i just sent them on to the police. I will be glad to see these people caught and locked away for life or even hung. No wait hanging is too good for them just let them starve to death like the many they have scammed out of their hard earned money

Update: 09/11/2013

I just got an email from an Erick Dorvil about the travelers cheques
Telling me to follow the instructions that came with the cheques. This
Is the 20th attempt at getting me to fall for this scam. You think they would
Give up by now.

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