Evaluation Office Globomail
Complaint 291715 Details
- Date Occurred: 11/27/2013
- Reported Damages: $1,984.00
- Username: Keith Donnelly
- 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 a check in the USPS in the amount of $1984.00 to be a Secret Shopper. I was to cash the check at my bank take out $250.00 for compensation and to purchase at the store in which I was evaluating. I was then instructed to wire the remaining money to another secret shopper in Chicago, IL via Money Gram. I later received a call from the person stating that I needed to get refund from Money Gram and send via Western Union. I completed the task however the initial check I cashed at my bank was returned as a bad check. I didn't have the money to cover that cost so it left my account in severe negativity, rent check bounced etc. He also had me send my report to him as well as [email protected] and [email protected].
- Tammara SBID #b05ac8ca14
- Posted 12/06/2013
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Company Statistics
- Complaint Against Evaluation Office Globomail
- Complaints Filed: 22
- Reported Damages: $12,894.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.