Peach Audit Group
Complaint 61900 Details
- Date Occurred: 01/20/2014
- Reported Damages: $0.00
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
Filled up an application for Mistery Shopper and receive a $985.24 money order, was told not to deposit, but to cash at my bank, when I type in the company's name to see if its legit, I read all these complains, then I realized that the money order was posted in NY, but on the letter included, their address is somewhere in San Diego California, and I am suppose to wire the money after deducting 10% and western union fees to somewhere in the Philippines. Thank God I thought of checking out their legitimacy before taking any action and thank God for this blog. Now I'm wondering, what do I do with this fake money order? Oh my God! this is serious. These scammers should be stopped.
- Sandee SBID #1ebcc5ba1d
- Posted 01/20/2014
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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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Company Statistics
- Complaint Against Peach Audit Group
- Complaints Filed: 32
- Reported Damages: $38,833.27
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.