Peach Audit Group
Complaint 71541 Details

  • Date Occurred: 02/03/2014
  • Reported Damages: $3,040.96

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 signed up be a mystery shopper. They sent me a money order for 985.24 and told me to cash it at my bank and take it to western union and send to the address and person on the letter. I did that and then I got 3 more with the same instructions but to different people. I did that and they emailed me again. I questioned them about what was going on and even talked to them on the phone and they said all was legal just to finish my assignments. I got another 5 money orders sent to me and that is when the bank called and said the first one was bad and they ask me to go to the police. I emailed these people again and they assured me that sometimes this happens and they would send me the money to cover the money orders and to tell them exactly what went on and to not destroy the other money orders. The bank is threatening to charge me with fraud and so far no money from charles carter with the peach audit group. I am living on social security and this was not a good thing to happen to me with money as tight as it is and it looks like someone could catch these people if they are doing this through western union and fed ex. I thought it was an honest job I applied for but I should have checked it out more.

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Business Profile Summary

  • Peach Audit Group logo

Company Statistics

  • Complaint Against Peach Audit Group
  • Complaints Filed: 32
  • Reported Damages: $38,833.27
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