PAUL PATINO - scret shopper
Complaint 100685 Details

  • Date Occurred: 04/11/2014
  • Reported Damages: $1,791.00

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 mailed two postal money order for the amount of $995.50 on each, and was asked to cash against my bank and to whire transfer the amount of $1791 to RENNY K. SCOTTY address: 107 Highway ave- city: Manila - country: Philippines. Luckily, nothing has gone thru. I didn't take any lose! Please be aware of this scam..Paul Patino. phone # (213) 406-7776

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Business Profile Summary

  • Paul Pation (Secret Shopper) logo

Company Statistics

  • Complaint Against Paul Pation (Secret Shopper)
  • Complaints Filed: 3
  • Reported Damages: $5,373.70
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