Bill Senna Penny Hoarder Secret Shopper.
Complaint 288646 Details
- Date Occurred: 11/22/2013
- Reported Damages: $0.00
- Location: Not sure
- !
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
The persons name that sent me the package was Bill Senna from Penny Hoarder Secret Shopper. The name and address on the priority envelope was Ms. Melanie Sanchez, 19725 Lem Turner Road
Mississippi, S MS 19762-0156
The package contained a check in the amount of $2910.00 made out to me it was an official check # 9072005851, but when I presented it to my bank they told me not to deposit it that it was not legitimate so I packaged everything back up and sent it back to the address on the priority envelope and I emailed Bill Senna to tell him I did this.
- Anonymous SBID #6113ccc992
- Posted 11/22/2013
Comments
- Lisa SBID #24607c149d
- Posted 12/22/2013
- Well at least your flags went up early. I was stupid and got taken for $3200 dollars. It wasn't until I got the second check from this person that my flags went up and I went to my bank. They are trying to help me but in the long run I am responsible for paying that money back to my bank. I am hoping they come through for me and help me to pay it back in installments so I can at
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Company Statistics
- Complaint Against Bill Senna Penny Hoarder Secret Shopper.
- Complaints Filed: 1
- Reported Damages: $0.00
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