[email protected] or [email protected]
Complaint 88475 Details
- Date Occurred: 03/16/2014
- Reported Damages: $15,550.00
- !
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
Accompany e-mailed me after I inquired about a secret shopper job. They said I was approved and would be in touch. On March 10, 2012 I received an e-mail stating UPS would be delivering $1850.00 in money orders. I was to cash them at my bank and send $1550.00 Western Union to another secret shopper. That this Western Union branch had a complaint of missing funds. I was to report back with details of the store and customer service, trans-action number and all other details. I completed this assignment on March 12, 2012. On March 14, 2012 I received another assignment. Same details except I sent money to two addresses of. Each $1550.00. The total amount of the money orders equaled $3700.00. Today March 16, 2012 the bank called to report the money orders were frauds. Please help me fix this situation.
- Anonymous SBID #3c9e7063fb
- Posted 03/16/2014
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Company Statistics
- Complaint Against [email protected] or [email protected]
- Complaints Filed: 1
- Reported Damages: $15,550.00
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