Individual Representing Wal Mart
Complaint 99829 Details
- Date Occurred: 03/28/2014
- Reported Damages: $2,000.00
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 was asked to do a Wal Mart mystery shop. I received two money orders, which I cashed, then did the shop, following the directions.
Ultimately, each money order requested a money transfer, which I unfortunately did. I thought a money order was like cash, not realizing that it could be fabricated, which it was.
Bangor, Maine police have arrested two people who may be connected with this scam, but that is still to be determined. The scam was reported to Saco, maine police.
Update: 04/19/2012
You have requested documents of proof. These are located at the Saco Police Department. Please advise what I need to do.
- Brenda SBID #45e39bad87
- Posted 04/09/2014
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Company Statistics
- Complaint Against Individual Representing Wal Mart
- Complaints Filed: 1
- Reported Damages: $2,000.00
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