gina [email protected]
Complaint 102428 Details
- Date Occurred: 04/11/2014
- Reported Damages: $900.00
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 signed up to be a secret shopper. They sent me a moneygram by express mail
for $900.00
They ask you to $pay yourself $100.00 and send the rest to:
julie french
address: 127 south oakwood ave
wichita, kanas 67218
In order to do this you need to get the money gram cashed. So I had to deposit it in my bank account and they make a $900.00 withdraw, thinking I changed nothing in my account. Somehow they stop payment on the money gram and what they tell you to do is go to the nearest walmart and send a money gram for $800.00 to this Julie French and bty time you find out about the money gram they sent to you, you're out $900 minus the $100 you paid youself.
The money order comes from a CVS/pharmacy from a Gina Thompson at supposely: 3639 Brennan Ave, Amarillo, TX
I still have one of the money grams in my posession with a serial no.
6883176448 for $900.00.
(Personal Content Removed)
- arthur SBID #3828823f7d
- Posted 04/15/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Gina Thompson
- Complaints Filed: 4
- Reported Damages: $3,680.00
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