Dr.Thomas Newton
Complaint 308697 Details
- Date Occurred: 02/16/2014
- Reported Damages: $980.00
- Username: Bill Scott
- Email: [email protected]
- Location: PO BOX 8976 LOS ANGELAS CALIFORNIA 90008-0976
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 recieved a paper sent in brown package usps 2 day priorty mail 5.60 sent shipping fee usps, so i open read ohh secret shopper wow 980 money order paid at us postal service , hmmm i think naaa i read paper it wants me to cash at my bank keep 160 dollars then buy greendot cards from 3 TO 4 retailers ok but dont send cards in scratch off then email pin #s then lateri will get told what to do with cards, at this point sounds a little fishy ,i research lotta scams out there mmmm i put in [email protected] and now i,m here on this page typing because i read one comment on scam book and noticed identical things like 5 .54 shipping fee wow that did it , also i have the other email address evaluatings @ aol.com aol really lol. My names roscoe holding on to money order and paper glad we caught it.
- roscoe SBID #79c834cf4e
- Posted 02/23/2014
Comments
- pasadenawheels SBID #183bf72af0
- Posted 03/23/2014
- Yes,Roscoe,I also received the very same solicitation.The U.S. Postage will always be the same unless the U.S. Postal Service raises their rates.Anytime there are U.S. Postal Money Orders OR ANY check even if it looks "official",99.99999999% of the time they're ALL F-A-K-E!!! The idea is to convince you to cash it/them AT YOUR BANK so you get ALL the money from it/them at 1 time.IF you do this,YOUR bank will hold you liable AND accountable to REPAY YOUR BANK once they realize it/they are fake.As is,I have about $25,000-$35,000 worth of worthless checks/money orders and aren't worth the paper printed on them.Also the trick is for you to get the money printed on them BEFORE your bank lets you know and by that time the scammer has already received YOUR money and is long gone and you'll NEVER EVER get any of it back.I was scammed with a fake check and over 1 1/2 years later my local Police Dept. refused to help because the scammer who received the money was in another state and I was referred to the U.S. Postal Service where I'd submitted my complaint who has since then done nothing to my knowledge,done nothing about it other than to confirm the complaint was officially received.On this "Dr.Nelson" even though I knew it was a scam from the first email invitation,I will post the outcome of this as I intend to locate this Post Office location and go in person and,hopefully,get a picture and post it plus maybe even have the U.S. Postal Service remove this scammer as a Post Office Box holder thereby closing that box preventing the person from ever again having any P.O. Box address in the future from the U.S. Postal Service.
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Company Statistics
- Complaint Against Dr.Thomas Newton
- Complaints Filed: 2
- Reported Damages: $1,960.00
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