peach audit group/cashcrate
Complaint 83644 Details

  • Date Occurred: 02/28/2014
  • Reported Damages: $7,900.00

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

sent me an email informing me of a mystery shopper job. then sent me an envelope from fedex with check and instructions to follow. deposited check into my bank acct. the check was on hold for a few days with my bank and was cleared. i withdrew the money and followed the instructions.then i was sent another envelope with the same things just different people and amt of money. a few days later the main branch has the check on hold and my acct has been frozed until the main branch clears the check.

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Business Profile Summary

  • CashCrate logo

Company Statistics

  • Complaint Against CashCrate
  • Complaints Filed: 7
  • Reported Damages: $16,717.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.