Paul Pation (Secret Shopper)
Complaint 87286 Details
- Date Occurred: 03/14/2014
- Reported Damages: $1,791.70
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 received a UPS package from this so called Paul Patino (213)4376139 or (213)4067776 stating I was hired to be a secret shopper. I had detailed instructions on what he wanted me to do. I was to go to my bank right away and cash these 2 money orders. He then wanted me to head right on over to a Western Union office and wire the money to Katie L. Hoffman 789 Queens Rd. Manila, Philippines, 1101. I received 7 phone calls before i even made it to my bank. He kept rushing me on how long it would take to go to the bank, how much money to have wired, to quickly get it done so that he could send me my next assignment.
- kenozues SBID #ddd12d7fad
- Posted 03/14/2014
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Company Statistics
- Complaint Against Paul Pation (Secret Shopper)
- Complaints Filed: 3
- Reported Damages: $5,373.70
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