James Giles
Complaint 305182 Details

  • Date Occurred: 02/05/2014
  • Reported Damages: $672.05
  • Location: gilesinc3030@gmail.com
  • !

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 this email last Friday. Hello shopper,
Good morning and how are you today, This is the mystery shopper manager,i want to bring to your notice that your first assignment will be delivered to you soon via Express mail with the instruction inside the package that you will carefully read to complete your first assignment, reply to show that you are in Receipt of this message.
Thanks,
James Giles
The thing I received in the email from ups the address was sent from
Stephanie Donnelly
888-344-3434 7333
EDWARDS HEALTH CARE SERVICE, I
5640 HUDSON INDUSTRIAL PARKWAY
HUDSON OH 44236
Wal-mart mystery shopper instruction
Mystery Shopper Providers Association
Thank you for applying for the post of a mystery shopper with us. You are receiving this check today for your first Secret Shopper Assignment. You are advised to deposit the check at your bank today upon receipt and withdraw the cash instantly with no delay. Once you have the cash you can go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. First you are allocated $50 for shopping at Wal-Mart. All you have to do is walk into any of its location buy and buy till you exhaust the $50. Remember everything you buy is totally yours. Then you are to deduct another $150 as your commission for this assignment. The remaining money left is for the Western Union section for the assignment. Please don't inform the Cashier/Western Union personnel about your assignment of performing a customer service evaluation as this might not give exact result.
1) To make a transfer with the rest of funds from a Western Union or Money Gram outlet to our other agent waiting to carry out his own Assignment.
Western Union or Monet Gram RECEIVER'S INFORMATION TO SEND FUNDS TO BELOW:
AGENT'S NAME- Gren Sowry.
City- Chicago, State- IL, zip- 60626
Amount: Send remaining funds left with you after deducting the money transfer Charges. Reports and information must be sent in ASAP. Western Union receipt should be kept for future references.
It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent Western Union info so as to forward on time to Next Evaluator. You will also provide me with the following report details below,
(1)- How long it took you to get services.
(2)- Name of cashier that attended to you at Wal-Mart.
(3)- Smartness of the attendant.
(4)- Wal-Mart Address.
(5)- MTCN # (10 digits) On the Western Union Receipt and Amount sent. Your report should be drafted and sent to this email. (Gileshopping@aol.com & Gileshopping@outlook.com) immediately the transfer is made ASAP.
Contact Email: Gileshopping@aol.com
Contact Person: James Giles
Contact Phone Number: 347-878-5367
Contact Text Number: 509-569-7495
Secret Shopper Instructor Officer. M.S.P.A
Regards.
NOTE*** DO NOT FOLLOW ANY OTHER INSTRUCTION ASIDE FROM THIS..
THANKS AND GOD BLESS..
Today I checked my checking account and for some reason it said that there was no money in it and I freaked out. I was so frustrated and pissed off. I could not believe that the check I cashed was a forged check. I could not believe that the bank let me cash it. They did not find out it was forged until after I left the bank.

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Business Profile Summary

  • James Giles logo

Company Statistics

  • Complaint Against James Giles
  • Complaints Filed: 7
  • Reported Damages: $53,942.05
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