Peach Audit Group Kevin Galvan PH.D
Complaint 70269 Details
- Date Occurred: 02/06/2014
- Reported Damages: $985.24
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a money order in the mail along with instructions to cash it at my bank and my bank only - that was a red flag - to go to western union and send the money to the Phillipines after taking 10% of the 985.24 - i mean 98$ just to go to WU and rate their customer service. The letter was very poorly worded and the spelling was awful it made me very nervous so i googled instead of doing it I am so glad i did i saved myself a lot of embarrasment and money i cannot afford to lose
- k SBID #f71a4229ea
- Posted 02/06/2014
Comments
- Billie SBID #5d52b3e4b3
- Posted 03/05/2014
- I had a similar experience but I also new to check it out first which I did and they said the money order was a fake.Thank God I had the common sense to check it out.They just sent me a threatening e-mail because I never cashed it and followed through with their instruction lol they said I was breaking the law. Sorry for all you folks that got took but if it sounds to good to be true it usually is.
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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
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