Peach Audit Group
Complaint 82677 Details
- Date Occurred: 03/02/2014
- Reported Damages: $985.00
- !
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
I applied online to be a mystery shopper. I received a USPS with a money order for $985 with a letter instructing me to complete the money order by entering information in the from and to fields and depositing in my bank then send the funds via Western Union to the Phillipines minus my 10%. This process raised my suspisions since I had received a FEDEX earlier in the week with 2 money orders instructing me to make a $20 purchase at Wal-Mart, taking out my fee and sending the balance to a location in the Phillipines. At this point I started to suspect that these were not mystery shopping opportunities but more likely money laundering of some type. I plan to return both.
- Anonymous SBID #a562468a46
- Posted 03/03/2014
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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
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