Peach -Audit Corp
Complaint 50491 Details
- Date Occurred: 12/23/2013
- Reported Damages: $4,530.00
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
I got an offer for secret shopper from Peach Audit Group. My first assignment was to cash a money order for $985.00 at my bank, take the cash to a western union, wire money to someone in the Philippines, then critique the bank and western union cashiers. The 2nd assignment was 4 money orders for $985.00 each and do the same, but this time I had 2 people I had to wire money to. The 1st time it was just 1 person. All of these recipients were from the Philippines. My bank dicovered that these money orders were counterfeit and now my account is now $4530.00 short. I had no idea that these money orders were counterfeit. I feel totally stupid that I let these people scam me. I truly thought this was legitmate. But now I'm paying the price. Peach Audit refuses to answer my emails, so this brings me to the fact that they truly are a scam. If you could help me that would be soooo great.
Thank You,
Tina Beechinor
- Tina SBID #b8cb28e8cf
- Posted 12/23/2013
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Peach Audit Group Complaint 86756 for $985.00
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i also received a blank money order with instructions on how to fill it out & where to send...
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sue50wynkoop
- Posted on 03/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Peach Audit Group
- Complaints Filed: 32
- Reported Damages: $38,833.27
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