Larry James Miller and [email protected]
Complaint 84272 Details

  • Date Occurred: 03/03/2014
  • Reported Damages: $1,890.00

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 have in possession two money orders for $945. They came from Larry James Miller at 9130 Woodstream LN, Soddy Daisy, TN 37379. Supposdely they were for me to become a Mystery Shopper. I was to perform my first assignment at any Western Union Outlet. They said the problem, they were having, according to the letter received, was that customers were complaining about the service. I needed to wire money to a woman who had not received her transfer and report on the service. The letter, however did not give me the amount I was to send or the name of the person I was to send it to. I sent at least three e-mails requesting the information so I could get started, but they did not return the information. The company was listed as [email protected]. So, I went on line to double check to see if it was a scam. From what I read here, it looks to be and I am glad i did not try to cash the money orders at my bank. I am in the process of taking the money orders to the post office and hopefully we can catch everyone involved.

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Business Profile Summary

  • Larry James Miller and undercoversurvey@aol.com logo

Company Statistics

  • Complaint Against Larry James Miller and [email protected]
  • Complaints Filed: 4
  • Reported Damages: $3,871.00
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