[email protected]
Complaint 300883 Details
- Date Occurred: 01/16/2014
- Reported Damages: $2,400.00
- Username: Unknown
- Email: [email protected]
- Location: Indianapolis, ID
- !
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
Was contacted about doing a Mystery Shop. Received 2 money orders by UPS exceeding the payment amount. Deposited the orders and completed the shop. A part of the assignment was to Western Union the balance to a Gretchen Basham of Indianapolis, ID. Completed the assignment only to be informed by my bank that both Money Orders were counterfeit. Contacted the originator of the email and was promised a refund. Today I received 3 new Money Orders with the same instructions but a new person to Western Union the money to.
- Tawanda SBID #9a8c7c14ed
- Posted 01/17/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $4,100.00
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