(not sure name on check is Southeastern Arizona Community Action P
Complaint 92421 Details
- Date Occurred: 03/22/2014
- Reported Damages: $2,875.00
- !
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
Received check for $2875.00 to be used as "Secret Shopper" Go to Walmart to purchase electronic; Deposit check in bank for 24hr; then take my fee of $200 out and send the rest to another address. The instructions came to me in an extensive email. I had applied for a Secret Shopper position and I think this is where this began.
- Anonymous SBID #9f764827d8
- Posted 03/22/2014
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Company Statistics
- Complaint Against (not sure name on check is Southeastern Arizona Community Action P
- Complaints Filed: 1
- Reported Damages: $2,875.00
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.