Peach Audit Group
Complaint 40628 Details

  • Date Occurred: 11/27/2013
  • Reported Damages: $985.00

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

They mailed me a money order in the mail. I did not cash it because I read some things online. I felt like it might have been a scam. Wish I could catch these people for getting my hopes up.

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Comments

  • CB_73
  • CB_73 SBID #ce80c024c8
  • Posted 11/29/2013
  • REPORT PEACH-AUDIT GROUP TO THE FBI.....I almost got caught up in the BS too. What gave them away is 1. the phone number 2. where the money has to be sent (Philippines). It just did not feel right, thank goodness I listened to my gut. I believe if more people reported these incidences to the FBI and or Post Office it might just slow these BASTARDS down or in the lease make the GP aware of these scams. WE ALL NEED TO BE MORE ALERT....if it sounds too good to be true, it just might be...
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Business Profile Summary

  • Peach Audit Group logo

Company Statistics

  • Complaint Against Peach Audit Group
  • Complaints Filed: 32
  • Reported Damages: $38,833.27
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