[email protected]
Complaint 330443 Details

  • Date Occurred: 09/20/2014
  • Reported Damages: $0.00
  • Username: Craig Barnes
  • Email: [email protected]
  • Location: New York, New York

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 pkg in mail fed-ex (don't remember from who or where)and inside was a letter addressed Dear Secret Shopper with a Rep ID # with a US Postal Service Money order in the amount of $985.00 with instructions to keep as my pay $120.00 and send the remainder of $865.00 by Western Union Transfer Service; less their fee for their services. I was the sender and I was to send to RECEIVER -- TIMOTIEE ABIILE; NEW YORK, NEW YORK,11362 WITHIN 24 TO 48 HOURS. Then I was to email Craig at this email certain information including the MTCN # off Western Union receipt. Once they received everything, they would send me a "pay stub" and the info for my next "assignment"!! When I emailed this Craig Barnes and started asking a lot of crucial important questions I haven't heard from him since 9-22-2014. And one more interesting thing: I emailed Craig on 9-22-2014 at 3:50 PM and Craig replied to my email on 9-22-2014 (same day) at 12:42 PM (how could he reply BEFORE I even sent my email later at 3:50 PM?) SCAM !!!!

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Business Profile Summary

  • payrollpositionltd001@gmail.com logo

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