Fake Check sent to my apt
Complaint 65952 Details
- Date Occurred: 01/27/2014
- 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
E-mail from Mary [email protected] asking me for Name,Address(City,State,Zip),Occupation,Age,e-mail,Cell Number. Then e-mail from Brad Holt<[email protected]>saying an envelope with instructions would be delivered to my apt.Then an e-mail from [email protected] giving the following instruction. Deposit check in your bank,the keep $200 for commission,spend another $150 in Walmart,then forward balance in Walmart by Western Union.I have all docouments and check and have notified the Attorney General of Navada.Check was snt by Matt Stannard of Audio Innovations,8638 Cotter St.,Lewis Center,OH,43035 by UPS.
Inside envelope was a cashiers check for $2,750 fromVIST BANK
- rpaletsky98 SBID #1a7d093a33
- Posted 01/29/2014
Comments
- KajunKlown SBID #216642c9a4
- Posted 05/07/2014
- I just received a check in the mail for $4,000+ and a slip of paper that says...."Please send an EMAIL to [email protected] as soon as received for instructions" I haven't received any e-mails from anyone prior to this. The check just showed up today and I thought I'd investigate before sending them an e-mail...... I'll see how long before they send me an e-mail asking if I received it yet....I'll keep ya'll updated.
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- KajunKlown SBID #216642c9a4
- Posted 05/08/2014
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Dear Shopper,
We are glad to annouce that your first assignment is ready.
You will receive a check for your first assignment of $1800
Acknowledge when you get the Check
You are to cash it at your Bank and no where else for security reasons.
The money is sent for you to cash and to shop at any Walmart location and also the money transfer section of the assignment.
You are allocated $100 for shopping at Walmart. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100,
but you have to be in the store for at least 10 mins, watching and taking note of everything.
Remember, everything you buy is totally yours.
NOTE: You are to attach the Walmart receipt of every thing you buy to the report
Then You are to deduct $100 as your commission for this assignment.
The remaining money left is for the Check section of the assignment.
1) To make a transfer with the rest of funds from a Moneygram outlet to our international agent and the funds would be picked up by our agent at the exact location which a customer reported in that country.
Moneygram RECEIVER'S INFORMATION TO SEND FUNDS TO:
NAME: Anquista Marchand Mccoy
Location: 39 POLARIS POINT LN. Cypress TX 77433
Amount: send remaining funds left with you after deducting the money transfer Charges.
Reports and information must be sent in ASAP.
Moneygram receipt should be kept for future references.
* Reference # (8 digit) On the Moneygram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.
It is your first assignment so you will be judged by your performance.
Diligence and swiftness attracts an increase in commission subsequently.
I will be waiting for your report and the pertinent Moneygram info so as to forward on time to Next Evaluator.
You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address.
Your report should be drafted and -
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Company Statistics
- Complaint Against Fake Check sent to my apt
- Complaints Filed: 1
- Reported Damages: $0.00
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