Secret [email protected]
Complaint 78542 Details
- Date Occurred: 02/22/2014
- Reported Damages: $8,590.00
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
They send via fedex assignments all going to Philippines or Nevada
Real looking Postal Money Orders in groups of 4 or 6. Keep so much and send out rest due to improper funds being received. You are testing out different sites. Must give report on transaction and send control number. Must cash at own bank money is gone and the m.o. come back bad and you must make it up with no recourse of course but pay up
Update: 02/23/2012
They keep calling I have a fedex unopened with checks and assignment
- jklw12 SBID #3838036a1c
- Posted 02/23/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Secret [email protected]
- Complaints Filed: 1
- Reported Damages: $8,590.00
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