Optic Shoppers, Inc
Complaint 57410 Details

  • Date Occurred: 08/03/2013
  • Reported Damages: $6,000.00
  • !

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 now have to appear for a criminal warrant hearing - and face incarceration if I don't get a lawyer.

I have been a victim of Mystery shopping scams before - even after I checked with the issuing bank of the check. A local check cashing business told me to call the bank and confirm it could be cashed & she even gave me her phone number to the bank line she uses. She calls the bank numbers on her list anytime she has a question - so I felt confident with her inside information (She was sooo helpful). I was in constant contact with the company too.
The issuing banks Customer Service Representative (CSR) told me the check was on an account at their bank (gave them the routing and account number along with the Account name) and the Banks CSR clearly told me that I could cash it at any bank. I cashed the check..and..Subsequently I found out that it was not a legitimate check (Oh heavens - I would have never dreamed it was bad) I thought I did my homework. - So I have been in contact with the Business to reimburse them for the bad check.
I am now very skeptical of any internet business I do now. I learned the hard way - even the issuing bank(s) confirmed the checks. These scammers are very good - even scammed the bank. I have to repay every penny of the wrong I have done & have made agreements with the place of business that I owe. I am true to my word and am very upset that I fell for a scam like that - I will not rest until they are repaid.
All that is to say that I called the postal office 1800 number automatically to check your money orders and they said it hadn't been cashed and was not on the "lost money orders list" - and that I could cash it at "Your local post office". So naturally I thought it was safe to cash - but I wanted to take it to the post office myself. Instead my daughter was going to pay bills and offered - I didn't think twice and she was arrested for your money orders. It took all their Christmas and bill money to bail her out of jail. My grandchildren will not have a Christmas this year!!! More tragically my daughter has legal charges that are your fault - and mine for thinking it was a legitimate POSTAL money order.
I'm begging your to clear up my daughters charges since The Dalton City Police took my Daughter into custody December 16, 2011 for 1st Degree Forgery (felony) claiming your money orders were not real. Please contact The Dalton Police Department about getting your money order back and clear up my daughters charges. She was only trying to help me!!
Please contact the Dalton City Police Department of , Dalton, GA. Phone: 706-278-3330
To verify that the payment was legal tender!!!!!



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Business Profile Summary

  • Optic Shoppers, Inc logo

Company Statistics

  • Complaint Against Optic Shoppers, Inc
  • Complaints Filed: 1
  • Reported Damages: $6,000.00
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