[email protected]
Complaint 98359 Details
- Date Occurred: 04/04/2014
- Reported Damages: $955.40
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
tom sent me an email saying that he was looking for secret shoppers. I applied to become one and it took him 3 days to contact me with the information i provided him. He sent me my first assignment with a money order from the bank for $955.40. The assignment said to cash the check at my bank and deduct $200 for my commission fee then to transfer the remaining balance by western union to ryan moore at 199 wassey rd manila philippines. I finished the assignment and contacted him. He is currently sending 3 more assignments with three money orders in each envelope. I started thinking more that it sounds to good to be true. So i decided to research his email address online and i found him on web scammers and here. I will be searching more on how to get myself out of monetary damages that he has caused me.
- thepoogie SBID #41964fb6c8
- Posted 04/05/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 4
- Reported Damages: $5,823.40
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.